Customs officers, businessmen arrested in MVR 100 Million cigarette heist

  • Maldives
  • Business
PUBLISHED 16 October 2025

Maldives Police Service has arrested four suspects—including two businessmen and two Maldives Customs personnel—in the theft of two 40-foot containers of seized cigarettes from the Maldives Ports Limited (MPL) Hulhumalé International Terminal. Police say the incident occurred on April 26, 2025 and was formally reported on October 9, 2025; investigators have imposed travel bans on 12 individuals and searched multiple vessels and premises linked to the operation.


According to reliable sources, the four men arrested Tuesday night are alleged key planners and executors:


Mohamed Waheed, Dhigali, B. Eydhafushi — Businessman


Ahmed Arif, Ma. Ever Glory, K. Malé — Businessman


Muaz Ali, New Happiness, K. Malé — Former Customs officer


Zivar Ismail, Medhureege, HDh. Vaikaradhoo — Senior Customs officer


Police said efforts to recover the contraband and identify additional suspects are ongoing.


Independent reports indicate the missing cargo totaled 1,360 cases (about 13.6 million sticks) held under state custody at MPL, representing well over MVR 100 million in potential import duty for the government. Customs and MPL have both opened internal inquiries into how the containers vanished from a secured terminal.


The cigarettes were originally seized and held at Hulhumalé after authorities intercepted them among a plywood shipment; the disappearance triggered a multi-agency probe last week and intensified scrutiny on storage controls and access logs at the terminal.


The case comes amid a broader national clampdown on illicit tobacco trade following higher cigarette duties introduced in late 2024, a policy shift officials say has coincided with a rise in smuggling attempts. Recent police operations have separately netted suspects and large caches of tobacco products in the Malé area.


“We will continue to release further information as the investigation progresses,” police said, noting that additional searches and interviews are underway.