Police Launch Fraud Probe into Askoi Group Over Failed Umrah Trips

News

The Maldives Police Service has opened a criminal investigation into the Askoi Group after receiving fresh allegations of fraud linked to failed Umrah travel arrangements.

According to police, the case is being handled by the Crime Investigation Department following a referral from the Ministry of Islamic Affairs, which received complaints from 28 individuals in Shaviyani Foakaidhoo. Each person reportedly paid MVR 25,000 for an Umrah pilgrimage scheduled for February 2024 that never materialised.

Complainants allege the group recently asked them to prepare for travel by July 24, only to abruptly cancel the trip without explanation. Attempts to contact the organisers since have failed, with many reporting that the group’s representatives have become unreachable.

The police are urging other affected individuals to come forward and report similar cases via 9790048 or by visiting the nearest police station.

Islamic Minister Dr Mohamed Shaheem Ali Saeed confirmed that the Ministry filed the case with police, stating the group is suspected of collecting funds under false pretences. “Appropriate legal action will be taken in line with existing regulations,” he added.

History of Controversy

This is not the first time the Askoi Group has faced scrutiny.

1. 2016 – 38 people missed their Umrah trip due to visa issues.
2. 2018 – 168 pilgrims were unable to travel because of problems with temporary tickets; the group blamed a third-party agent.
3. Early 2025 – The company was fined MVR 130,000 after cancelling Umrah trips during Ramadan despite collecting payments.

The investigation comes amid growing calls for tighter regulation of companies arranging religious pilgrimages to prevent financial exploitation of worshippers.