225 charges have been raised against Hassan Mamdooh (Manday), a minority shareholder of the Hulhumalé mixed-use residential complex, K-Park, who was arrested for fraudulently selling flats.

Prosecutor General Hussain Shameem told during a news conference that 225 charges will be filed against Manday across individual cases. The charges will be filed in the Criminal Court early next week, he said.

Shameem said Manday is also being investigated for money laundering. They are being investigated under money laundering for the purchase of expensive properties and a penthouse he bought.

Shameem said more cases are being investigated and more charges will be filed once the investigations are completed.

Shameem said that the charges include tax evasion, providing false information and money laundering.

Shameem said Manday had bought a penthouse from FW Construction, which has been taken over by the police for one year. It is believed that the apartment was bought with money laundering.

Shameem further said the property and the money spent to buy the apartment were more than the annual budget of some government agencies. It was done by taking a large amount of money from various people, he said.