http://twitter.com/sharaff/status/208258585958940673 September 2009, http://t.co/HXxXA2wh Customs filed a case at Civil Court to recover US$8.5 million against Sultans of the Seas (for fraud)
http://twitter.com/sharaff/status/208257574615793665 January 2009 Audit Report: Fonaddhoo was owned by current DRP Leader @Thasmeen. the owners of Sultans of the Seas are closely associated
http://twitter.com/sharaff/status/208256953258999808 Maldives Customs Service ordered Sultans of the Seas, a company owned by @Thasmeen family to pay MRF 109 million (USD 8.5M) for fraud.
http://twitter.com/sharaff/status/208256570394542082 US$45 million was granted to Sultans of the Seas. US$36 million to Fonnadhoo Tuna Products. @Thasmeen I see your //contribution
http://twitter.com/sharaff/status/208256047176089600 January 2009, Over 60 per cent of the US$633 million worth of loans issued in 2008 was granted to 12 parties, DRP as biggest beneficiary.
http://twitter.com/sharaff/status/208254320033009664 @Thasmeen’s involvement 3rd case: civil court verdict, dec 2009.Sultans of the seas to pay over US$50 million in unpaid loans/interest/fines
http://twitter.com/sharaff/status/208252685823131649 @Thasmeen’s involvement or not? 2nd case involved a US$3.3 million loan issued to Kabaalifaru Investment
http://twitter.com/sharaff/status/208251134446551040 19 Oct 2009 - civil court rule: @thasmeen’s company isn’t paying in compliance with agreement, authorized BML to sell mortgaged properties.
http://twitter.com/sharaff/status/208095382109028352 @Thasmeen’s 1 billion debt = 2,702.702702702703 per head for 37,000 people. That’s what he owes to each and everyone in Maldives.
http://twitter.com/sharaff/status/208056585539432448 If @Thasmeen is to pay BML loan of 1 Billion within next 50 years, he has to pay 54,794.54 Rufiyaa EVERYDAY. #mvfacts
http://twitter.com/sharaff/status/208047794789957632 RT @Nathan_Safran: The tim cook interview can be summarized thusly: "Tell us about your unreleased products". "No". Good night.
http://twitter.com/sharaff/status/208047243754872832 If you want to customize your device (and lose some security features), then jailbreak. if you want peace of mind, don’t.
http://twitter.com/sharaff/status/208045297149022208 Hey puppetooo! @DrWaheedH 9 AM Maldives! Wake up. Who is on the list today from your family for some mega projects? Whats the price?