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Police Looking for Two Foreigners on Suspicion of Illegally Selling US Dollars

Adam Ahid by Adam Ahid
December 1, 2021
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Police Looking for Two Foreigners on Suspicion of Illegally Selling US Dollars
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The Maldives Police Service is looking for two foreigners suspected of illegally trading US dollars on the black market.

It made a public request for assistance in bringing in two Bangladeshi nationals, Mohamed Iqbal Hossain (Passport Number: EE0669802) and Shohel (Passport Number: BC0463544).

Authorities think the two are involved in illegal foreign currency exchange and are residing in the Maldives without valid paperwork. They are also accused of transferring substantial sums of money outside of the Maldives using falsified documents.

Anyone with information on the two people is requested to call the Economic Crimes Department at 9790048.

Tags: Maldives Police Service

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