Abdullah Fahmee, the man who was arrested regarding Xin Yuan 18 the oil tanker which was found breaching UN sanctions by transferring goods to a North Korean Tanker, has been accused of conspiring to topple the government, in addition to many other charges.
Abdullah Fahmee is in the oil trade and sells oil in Maldives and abroad.
According to sources, Fahmee is being suspected of paying different people to topple the government, encouraging acts of terrorism, forging official documents, bribery, forging a stamp of a state authority and using it.
In addition he is suspected of creating an email address impersonating a senior official at Transport Authority. According to police, Fahmee used this email address to send an email to International Maritime Organization and requested for sign calls to a boat that was never registered in the Maldives. Police suspects that Fahmee used the Maldivian flag on this boat by doing this.
Man arrested regarding Xin Yuan 18 oil tanker accused of conspiring to topple the government
