Police to investigate and seize any wealth or assets obtained through unlawful means

The Prevention of Gang Crimes and Other Dangerous Crimes Act officially came into effect yesterday, and Police said they will begin investigating cases of unlawful wealth linked to criminal groups under the new legislation.

Under the new legislation, law enforcement authorities are empowered to investigate cases of unlawful wealth among criminal groups and confiscate illegally acquired assets. The law is intended to take stricter action against gangs and organized criminal activities across the country.

The police announced that they are preparing to submit applications to the Prosecutor General’s Office (PGO) to formally identify criminal organizations, issue monitoring and control orders against their members, and implement protection orders for children who may be involved with or targeted by such groups.

“All reports concerning organized crime groups operating in Maldives will be compiled and submitted to the Prosecutor General’s Office,” the statement said.

The police also emphasized that investigations will focus particularly on:

In an effort to increase public safety, police presence will be heightened in areas where gang activity is suspected. Officers will conduct stop and search operations in public spaces and raid private premises being used for criminal activities.

“These measures are essential for ensuring the safety and security of the entire community,” the statement added.

The bill, passed by Parliament was approved by the President on May 25.