Three Bangladeshi Nationals Arrested Over Illegal Foreign Currency Trading at High Rates

Three Bangladeshi nationals have been arrested in the Maldives on suspicion of trading foreign currency at high rates in violation of regulations. Police said the three were arrested based on information received through a hotline established to share information about parties engaged in foreign currency dealings in violation of regulations. The three arrested yesterday are Aamir Sain, MD Meezanur Rahman and Siraz Khan, according to the police. Police said the investigation into the case is still ongoing, and that the steps to be taken regarding the individuals will be decided based on further information and findings from the investigation. Police have requested that information about parties conducting foreign currency trading without a licence, in violation of the law and business regulations, be shared with the taskforce established to investigate such cases. Police have also requested that those who wish to submit such matters send a message to the taskforce operations number 9388733.