Fake_dollar - The Edition

Fake Dollar

Police seek suspect over counterfeit US dollar transaction

21 Dec 2025

Manhunt on buyer using fake dollars

10 Oct 2023

Culprit fined with MVR 38K and 480hrs of community service

12 May 2023

Local man arrested for carrying fake currency

5 May 2023

Fake US Dollars sold in Maldives' black market

16 Mar 2022

Police seek suspect over counterfeit US dollar transaction

21 Dec 2025

Manhunt on buyer using fake dollars

10 Oct 2023

Culprit fined with MVR 38K and 480hrs of community service

12 May 2023

Local man arrested for carrying fake currency

5 May 2023

Fake US Dollars sold in Maldives' black market

16 Mar 2022

Police

Additional 15-day remand for Rashwan

His second remand period expired and was brought to the Criminal Court yesterday, where another 15-day remand was ordered. It is set to expire on 28th November.

14 Nov 2026

Umar Shan Shafeeq

Naushad transferred to Guraidhoo mental health facility

13 Nov 2026

Beware of scams where fraudsters call to obtain OTPs: Police

13 Nov 2026

Two more arrested in case of holding hostages in cafe'

13 Nov 2026

Missing man found in Hulhumale': Police

13 Nov 2026

Crime

Additional 15-day remand for Rashwan

His second remand period expired and was brought to the Criminal Court yesterday, where another 15-day remand was ordered. It is set to expire on 28th November.

14 Nov 2026

Umar Shan Shafeeq

Naushad transferred to Guraidhoo mental health facility

13 Nov 2026

Depardieu withdraws appeal for sexual assault conviction

13 Nov 2026

Two more arrested in case of holding hostages in cafe'

13 Nov 2026

Police arrest Naushad again, this time for indecent exposure

12 Nov 2026

Dollar

"Flexible rates hinge on reserves reaching USD 1bn"

The rate cannot fluctuate because the Maldives' exchange market is not set by the central bank.

10 Nov 2026

Shazma Thaufeeq

System set up to monitor money exchangers

5 Nov 2026

"USD rate could fall to MVR 10 under 15 years of PNC rule"

4 Nov 2026

Gvt issued over 80% more USD than last administration: Saeed

4 Nov 2026

MMA reminds foreign currency to be exchanged by Wednesday

26 Oct 2026

Black Market

Attempt to traffic MVR 3.8 mn in foreign currency stopped

Police said they found foreign currency from 18 different countries, including USD 174,161, EUR 56,760 and GBP 1,815, with the total being around MVR 3.8 million.

19 Sept 2026

Umar Shan Shafeeq

Two expatriates detained over illegal dollar trading

15 Sept 2026

Police search office of firm accused of illegal dollar sales

1 Sept 2026

6 foreigners arrested for illegal dollar trading

31 Aug 2026

Two expats engaged in black market dollar trade deported

29 Sept 2024

mihaaru.com

Fake Dollar

Police seek suspect over counterfeit US dollar transaction

Manhunt on buyer using fake dollars

Culprit fined with MVR 38K and 480hrs of community service

Local man arrested for carrying fake currency

Fake US Dollars sold in Maldives' black market

Police seek suspect over counterfeit US dollar transaction

Manhunt on buyer using fake dollars

Culprit fined with MVR 38K and 480hrs of community service

Local man arrested for carrying fake currency

Fake US Dollars sold in Maldives' black market

Police

Additional 15-day remand for Rashwan

Naushad transferred to Guraidhoo mental health facility

Beware of scams where fraudsters call to obtain OTPs: Police

Two more arrested in case of holding hostages in cafe'

Missing man found in Hulhumale': Police

Crime

Additional 15-day remand for Rashwan

Naushad transferred to Guraidhoo mental health facility

Depardieu withdraws appeal for sexual assault conviction

Two more arrested in case of holding hostages in cafe'

Police arrest Naushad again, this time for indecent exposure

Dollar

"Flexible rates hinge on reserves reaching USD 1bn"

System set up to monitor money exchangers

"USD rate could fall to MVR 10 under 15 years of PNC rule"

Gvt issued over 80% more USD than last administration: Saeed

MMA reminds foreign currency to be exchanged by Wednesday

Black Market

Attempt to traffic MVR 3.8 mn in foreign currency stopped

Two expatriates detained over illegal dollar trading

Police search office of firm accused of illegal dollar sales

6 foreigners arrested for illegal dollar trading

Two expats engaged in black market dollar trade deported

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