In a significant breakthrough against organized crime, Maldives Police Service has concluded an extensive investigation into a sophisticated drug trafficking network operating in Malé, uncovering illicit funds amounting to MVR 64 million.
Commissioner of Police Ali Shujau announced the completion of the probe during the 92nd Police Anniversary ceremony at Hulhumalé Synthetic Track. He revealed that the financial investigation targeted a well-known group in Malé, leading to searches of multiple residences linked to the network.
“Our investigation scrutinized the flow of MVR 64 million through this network involving 11 individuals,” stated Commissioner Shujau. “A substantial portion of these funds was traced back to criminal activities. We are preparing to forward the case to the Prosecutor General’s Office and have requested the seizure of assets acquired through these illicit means.”
This operation is part of a broader initiative to dismantle drug networks across the Maldives. In April 2024, Operation “Veshi Rakkalu” was conducted in Fuvahmulah, resulting in the identification of 112 individuals connected to drug trafficking and the investigation of 121 related cases.
Following these efforts, the Prosecutor General’s Office filed charges on March 18 against two primary suspects: Hassan Azim of Zamaanige, Dhoodigan, Fuvahmulah, and Ahmed Niushad of Karankaavilaa, Dhoodigan, Fuvahmulah. These individuals are believed to be central figures in the network.
Commissioner Shujau highlighted that over five years, these two suspects funneled MVR 60 million through their accounts. The investigation involved analyzing bank statements of 42 individuals to determine the origins of the funds.
“This case reinforces our capability to trace and investigate wealth acquired through criminal networks, even if individuals are no longer actively involved,” Shujau emphasized. “Our findings are being recognized by the criminal justice system, validating our methods and dedication.”
The Commissioner affirmed that the police are committed to concluding this work by targeting leaders of criminal groups and ensuring that assets obtained through illegal activities are seized for the state.
This development marks a pivotal step in the Maldives’ ongoing battle against drug trafficking and organized crime, showcasing the effectiveness of coordinated law enforcement efforts.
