Maldives Police Service — IN INFORMATION REGISTRATION SLIP ‘Submitted by: Ahmed Zubair Adam Address: M. Mudhdhoo / K. Male’ ‘The information you submitted has been registered at the Maldives Police Service. Ifyou require, any detail about this case please provide this sip or reference no to the reception desk, in order to provide most possible information or service regarding your case. Reference No: 62402 Registered DatefTime: 08/11/2020 02:25:25 PM Station: Cyber Crime Investigation Unit Noted by ‘Sub Inspector of Police Mariyam Rasheeda(2160) Nature of the crime: Fraud 16 August 2020 Fax: 3918281; Emorgoncy Call: 118, Complains: 3322111ie & Ref, No: 462402 CONCLUSION OF THE PRELIMINARY INVESTIGATION ‘Complainant: Ahmed Zubair Adam (Maldivian / A023047) ‘Lodged Date: 11" August 2020 ‘Closed Date: 16% August 2020 Conelusion: With reference to the complaint you have reported to Maldives Police Service informing that Easy Finance Limited, Hong Kong based company, claimed to be an authorized financier and then entered into a business contact with VAMCO Maldives on 20" May 2020. Based on the agreed terms VAMCO Maldives has made payments for administrative and handling charges of USD 30150 via Telegraphic Transfer. Later VAMCO Maldives realized that they have been defrauded by Easy Finance Limited and requested to reimburse, However, Easy Finance Limited has not responded, Since these transactions were carried out abroad, the Maldives Police Service has no jurisdiction for investigation. Please be informed that we have notified incident to NCB Hong Kong and INTERPOL FINANCIAL CRIME UNIT and our reference number is NCBMale’/2020/INQ/25. Hence, we recommend filing @ case at the country in which the transaction had taken place, This case has been “Closed by Maldives Police Service pending further information. 16 August 2020 (360) 38211 BF Website: ww palieegovsny Frnergenoy 19 a3 dming police gov.my ede