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11 Sept 2026
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16 Oct 2025
Sun Investment and Sun Construction were charged with money laundering over funds allegedly linked to the lease of Fuggiri island. Former president Abdulla Yameen is also charged with bribery and money laundering in connection with the case.
24 Sept 2026
Malika Shahid
27 Aug 2026
22 Jul 2026
If the charges are proven, the suspect will be charged with a prison sentence exceeding three years.
22 May 2026
Umar Shan Shafeeq
1 Mar 2026
22 Jan 2026
30 Dec 2025
27 Dec 2024
He was arrested for the alleged acts of inciting fear, damaging property, acts of violence and obstruction of justice. He has been remanded from today until 2nd November.
18 Oct 2026
17 Oct 2026
16 Oct 2026
15 Oct 2026
Shamil said the previous anti-corruption law had included a provision for dealing with such complaints, but the current law did not.
12 Oct 2026
20 Sept 2026
26 Aug 2026
19 Aug 2026
3 Aug 2026
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