Maldives Immigration Conducts Special Raid, Arrests Individuals for Black Market USD Sales

  • Maldives
  • World
  • Business
PUBLISHED 05 September 2024

Maldives Immigration has announced the arrest of five individuals during a special raid targeting illegal sales of United States Dollars (USD) on the black market. The operation, which was conducted in collaboration with the Maldives Police Services, was initiated based on received intelligence regarding illicit currency trading activities.


During the raid, officials confiscated a substantial amount of cash that included both United States Dollars and Maldivian Rufiyaa notes.



Additionally, numerous credit and debit cards were found in the possession of the arrested individuals, raising concerns about the nature of their financial transactions.


Authorities have not disclosed further details about the case, citing the ongoing investigation. This operation reinforces the commitment of the Maldives Immigration and law enforcement agencies to combat illegal currency exchange practices and uphold financial integrity in the country. Further updates are expected as the investigation progresses.