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A delegation of 15 (fifteen) prosecutors from the Prosecutor General’s Office is traveling to India to participate in a two week specialized training programme on investigation and prosecution matters at Rashtriya Raksha University, India, from 18 to 29 August 2025.

The programme, conducted under the Government of India’s Indian Technical and Economic Cooperation (ITEC)initiative, covers a wide range of areas including international human rights law, maritime law, piracy and maritime security, conflict resolution, and behavioral approaches to law and policy. The training is designed to strengthen prosecutorial skills and enhance regional cooperation in combating transnational crime.

The Prosecutor General Justice (Retired) Uz. Abbas Shareef extends his sincere appreciation to the Government of India and the High Commission of India in Maldives for facilitating this important capacity building opportunity, which will further contribute to strengthening the criminal justice system of the Maldives.

Prosecutor General Justice (Retired) Uz. Abbas Shareef has appointed Professor Jeremy Gans of Melbourne Law School as the Honorary Advisor to the Prosecutor General’s Academy.

Professor Gans is a leading legal academic in Australia, specializing in criminal justice and evidence law. He teaches the subject Evidence and Proof in the Melbourne JD program and has authored and co-authored several influential texts, including Uniform Evidence (2025) and Teaching Evidence Law: Contemporary Trends and Innovation. His research spans fact-finding in sexual assault trials, DNA identification, and procedural rights in criminal law. In 2007, he was appointed Human Rights Adviser to the Victorian Parliament’s Scrutiny of Acts and Regulations Committee, contributing to legislative review and human rights advocacy. His work continues to shape legal education and reform in Australia.

This role was conferred in recognition of his distinguished academic contributions and his willingness to support the Academy’s mission to advance prosecutorial standards and promote the rule of law in Maldives.

We are confident that his expertise and experience will be of immense value to our institutional development, particularly in elevating our academic and training frameworks at this crucial inception stage. We believe that this appointment would further strengthen the bond between Australia and Maldives and lead to future academic collaboration in this field.

On behalf of the Academy, we extend our warmest welcome and deepest gratitude to Professor Gans. HIs presence within our team will undoubtedly enhance our institutional capacity to diligently serve the citizens of the Maldives and safeguard the rights and dignity of victims.

The Prosecutor General has filed charges against multiple individuals and a private company involved in corruption and money laundering within the Football Association of Maldives (FAM). 

Charges Filed:

1. Mohamed Ageel (GA. Gemanafushi, Fehikuri)

Charge: Aiding in Money Laundering (Under Section 53 of the Prevention of Money Laundering and Financing of Terrorism Act)

Details: Mohamed Ageel, the former head of FAM’s accounts division, is charged with assisting FAM President Bassam Adeel Jaleel in misappropriating USD 1 million of FAM funds. These funds were used by Mr. Jaleel to purchase an apartment at Amin Avenue.

2. Hassan Waheed (H. Hirinaidhoo)

Charge: Aiding in Money Laundering (Under Section 53 of the Prevention of Money Laundering and Financing of Terrorism Act)

Details: Hassan Waheed, a former FAM employee, is charged with assisting FAM President Bassam Adeel Jaleel in misappropriating USD 200,000 of FAM funds. These funds were also used by Mr. Jaleel to purchase an apartment at Amin Avenue.

3. Amin Construction Private Limited

Charge: Aiding in Money Laundering (Under Section 53 of the Prevention of Money Laundering and Financing of Terrorism Act)

Details: Amin Construction Private Limited, the developer of Amin Avenue, is charged with accepting laundered money from FAM and falsifying documents to legitimize the transactions.

Asset Recovery Efforts

The Prosecutor General’s Office has requested the following:

1. Confiscation of the laundered funds.

2. Seizure of the penthouse apartment at Amin Avenue purchased with misappropriated FAM funds.

The filing of these charges is part of an ongoing investigation aimed at uncovering the full extent of corruption and financial misconduct within FAM. Further charges may be filed as evidence emerges.

The Prosecutor General remains unwavering in its commitment to combating corruption, ensuring accountability, and restoring public confidence in Maldives’ institutions.

The Prosecutor General has filed charges today against Mr. Bassam Adeel Jaleel, the former President of Football Association of Maldives (FAM), over corruption and financial misconduct. 

These charges arise from an extensive investigation into the misuse of FAM funds, including embezzlement and money laundering activities. 

Charges Filed:

1. Theft by Failing to Deliver Funds Entrusted - Under Section 215 of the Penal Code of Maldives.

Mr. Bassam Adeel Jaleel is accused of embezzling USD 1.2 million of funds entrusted to FAM by FIFA. These funds, intended for football development, were misappropriated and used for his personal benefit under his leadership.

2. Money Laundering - Under Section 53 of the Prevention of Money Laundering and Financing of Terrorism Act.

Investigations revealed that FAM funds were unlawfully funneled to finance the purchase of a luxurious penthouse in Amin Avenue, Hulhumalé, valued at MVR 25 million.

Requests for Asset Recovery and Confiscation:

In light of these findings, the Prosecutor General has made the following requests to the court:

1. Recovery of the misappropriated sum of USD 1.2 million from Mr. Bassam Adeel Jaleel.

2. Confiscation of the aforementioned MVR 25 million penthouse to the state.

Ongoing Investigation and Previous Charges:

The case remains under active investigation. The Prosecutor General’s Office is closely examining additional evidence, and Mr. Bassam Adeel Jaleel, along with other employees of FAM, may face further charges as the inquiry progresses.

Mr. Bassam Adeel Jaleel was previously charged with similar offenses on January 21, 2024, for corruption and financial misconduct during his tenure at FAM. That case is currently ongoing in court.

These charges and recovery efforts underscore our zero-tolerance policy towards corruption and misuse of power in public institutions. We remain committed to holding individuals accountable and ensuring that such unethical practices have no place in the Maldives’ governance or institutions.

The 29th Annual Conference of the International Association of Prosecutors (IAP) commenced in Baku on 29th September 2024, bringing together prosecutors from 97 countries.

Seven prosecutors, along with Assistant Prosecutor General Uz. Hussain Nashid, represented our office at the conference. This participation is made possible with the support from UNICEF، UNDP and the government of the United Kingdom.

This year’s conference is themed  "The Role of Prosecutors in Upholding the Rule of Law.” It covers a wide range of topics, including procedural equality, sentencing practices, victims' and witnesses' rights, inter-agency collaboration, transparency, public trust, and the challenges posed by technological advancements in the digital age.

Senior Public Prosecutor Mariyam Shahuma delivered a presentation in one of the workshops highlighting the initiatives undertaken by our office in recent years to improve victim support services in the Maldives Criminal Justice System.

As we continue to engage with our international partners, we are excited about the prospect of hosting an IAP Regional Conference in the Maldives in the near future. 

We extend our heartfelt appreciation to our partners; UNICEF and UNDP for their unwavering support. We also express our gratitude to the IAP and the Azerbaijan Prosecution Office for their exceptional hospitality and seamless arrangements throughout the conference.

Tetra Tech International Development, UK, has successfully concluded an Advance Advocacy Training program for prosecutors, held from July 29th to 31st at the Kaani Palm Hotel in K. Maafushi, Maldives.

15 (fifteen) prosecutors from Prosecutor General’s Office, Maldives successfully completed this program on Wednesday.

This significant initiative was led by esteemed criminal justice expert, Lewis Power KC and criminal justice advisor Joe Holmes. The program was conducted under Maldives Security and Justice Project, funded by the government of UK.

The three-day intensive training program aimed to enhance the advocacy skills prosecutors, focusing on advanced techniques and strategies in criminal justice. Participants engaged in practical exercises, mock trials, and interactive sessions designed to improve their proficiency in legal advocacy.

Lewis Power KC and Joe Holmes, both renowned for their extensive experience and expertise in criminal law, provided invaluable insights and hands-on guidance throughout the program. Their mentorship ensured that participants gained a deeper understanding of effective advocacy, equipping them with the tools necessary to navigate complex legal challenges.

The Prosecutor General highlights the continued partnership between the UK and Maldives in fostering a robust legal framework. UK, remains a committed partner in the development of the Maldivian legal system through initiatives such as these. We look forward to conducting more such training programs in the future to further strengthen the rule of law and enhance the capabilities of legal professionals in the Maldives.

Today, Prosecutor General Uz. Hussain Shameem met with His Excellency High Commissioner of Australia to Republic of Maldives, David Jessup. Prosecutor General thanked the Australian government for generous assistance in multiple areas relating to Criminal Justice. 

High Commissioner and Prosecutor General discussed areas of mutual colloboration in strenghthening criminal justice system, victim support and enhancing technical capabilities.

Club220 of PG Office is ready for tonight's showdown with Team DJA (Judiciary) at Club Maldives Classic Futsal Competition. Our team is a strategic team. we have a strategy and we will implement it to the dot! Let's go!!!!

http://pgoffice.gov.mv/storage/app/media/Ali Waheed press release 14.06.2023.pdf

Hdh. Kulhudhuffushi, Bandharu, Ali Waheed ge mahchah kuri dhauvaa thakaa gulhey