Bank_theft__roberry - The Edition

Bank Theft & Roberry

No money recovered from USD 130,000 theft post 1.5 months

10 Dec 2025

No money recovered from USD 130,000 theft post 1.5 months

10 Dec 2025

BML

BML named Platinum sponsor for World Travel Awards Asia

Visit Maldives stated that the WTA is making a comeback to Maldives after 10 years, and that the ceremony has become an important event where world leaders in the tourism industry meet in one place.

25 Sept 2026

Umar Shan Shafeeq

Government repayment of T-bill unrelated to BML, bank says

20 Sept 2026

USD transfers will return to normal next week: BML

19 Sept 2026

Over 70 transactions per second as E-commerce limits reset

14 Sept 2026

BML offers accounts and loans per Islamic banking principles

13 Sept 2026

Dollar

Attempt to traffic MVR 3.8 mn in foreign currency stopped

Police said they found foreign currency from 18 different countries, including USD 174,161, EUR 56,760 and GBP 1,815, with the total being around MVR 3.8 million.

19 Sept 2026

Umar Shan Shafeeq

Advice against USD exchange with unlicensed parties

9 Sept 2026

Investigation into 27 illegal forex dealers, one arrested

9 Sept 2026

Police request details of illegal foreign currency trading

2 Sept 2026

Police search office of firm accused of illegal dollar sales

1 Sept 2026

Theft & Robbery

Person arrested over alleged theft of two woks

Police said the stolen items were recovered and a suspect was arrested in connection with the case. The suspect’s identity was not disclosed.

17 Sept 2026

Malika Shahid

Police search for man who stole TV from bus stop

14 Sept 2026

Video released to find two people who stole helmet

7 Sept 2026

Sri Lankan employee arrested attempting to flee with MVR 25k

3 Sept 2026

Cabinet discusses measures to tackle rising copper theft

23 Aug 2026

Police

Man arrested over attempt to collect 3.3kg of drugs

Ibrahim was remanded in custody for 15 days, while the other two suspects were remanded until the conclusion of their trials.

26 Sept 2026

Malika Shahid

Expat who jumped off bridge arrested while hospitalized

25 Sept 2026

Indian experts found fire caused by power shortage: Police

24 Sept 2026

Only one building affected by ministry fire was insured

24 Sept 2026

Police publicize video of ministry fire incident

24 Sept 2026

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