Special Organised Crime Unit (SOCU)

Judge dismisses Irfaan Ali’s challenge to ‘Pradoville’ fraud charges

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Former Minister of Housing and presidential hopeful of the People’s Progressive Party/Civic (PPP/C) Mohamed Irfaan Ali has lost a challenge to the validity of 19 fraud charges levelled against him over the sale of land in the ‘Pradoville 2’ Housing  Scheme, resulting in him now having to go to trial. The decision paving the way … Read more

Irfaan Ali on 19 fraud charges over Pradoville Two

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Nineteen charges of conspiracy to defraud by common law, were yesterday instituted against former PPP/C Minister of Housing, Mohammed Irfaan Ali by the Special Organised Crime Unit (SOCU), after nearly two years of investigations. The charges, which detail offences alleged to have occurred between the period of September, 2010 to March 30, 2015, are in … Read more