Hassan_luthfee_acc - The Edition

Hassan Luthfee (ACC)

Police launch investigation into former ACC president

23 Aug 2023

Ex-ACC head claims coerced testimony to Criminal Court

3 Sept 2019

MPs bash Luthfee over allegations against Home Minister

7 Aug 2019

Maldives graft watchdog head resigns

26 Jun 2019

Public calls President, Parliament to dismiss ACC memebers

8 Mar 2019

ACC Chief under investigation over money laundering

17 Feb 2019

Legal loopholes exist in prosecuting corruption: ACC

10 Dec 2018

ACC chief warned top court judges against Feb 1 "coup"

9 May 2018

Police launch investigation into former ACC president

23 Aug 2023

Ex-ACC head claims coerced testimony to Criminal Court

3 Sept 2019

MPs bash Luthfee over allegations against Home Minister

7 Aug 2019

Maldives graft watchdog head resigns

26 Jun 2019

Public calls President, Parliament to dismiss ACC memebers

8 Mar 2019

ACC Chief under investigation over money laundering

17 Feb 2019

Legal loopholes exist in prosecuting corruption: ACC

10 Dec 2018

ACC chief warned top court judges against Feb 1 "coup"

9 May 2018

Anti Corruption Commission

Case of former MPL CEO Junaid sent for prosecution

ACC has sought charges of abuse of official position for illegal gain and acting otherwise in a matter that should have benefited the state.

20 Sept 2026

Malika Shahid

ACC endorses bill allowing seizure of proceeds of crime

26 Aug 2026

No records of money received by sports associations: ACC

19 Aug 2026

ACC, STELCO sign to strengthen anti-corruption efforts

3 Aug 2026

ACC requests ex-Hoarafushi Council be charged in plot case

9 Jul 2026

Money laundering

Six expats’ remand extended over alleged currency smuggling

They are accused of money laundering and were produced in court for an extension of their remand. The court ordered all six to remain in custody for 30 days.

30 Sept 2026

Malika Shahid

Six expats accused of money laundering, 10-day remand

20 Sept 2026

Decision to prosecute "Account Renters" for money laundering

2 Sept 2026

Bassam's trial: Ali Umar gives testimony

29 Jun 2025

Probe into FSM staff stealing fuel, money laundering

2 Dec 2024

President Abdulla Yameen

Adheeb and Ziyath's testimony no longer admissible: Lawyers

When the Criminal Court issued its verdict, the new Evidence Act was not in force, but it was in effect when the High Court instructed a review.

29 Sept 2026

Shazma Thaufeeq

State requests Yameen's defense evidence not to be accepted

29 Sept 2026

After more than a year, trial resumes in Aarah case

29 Sept 2026

Yameen's trial hearing canceled

22 Sept 2026

Yameen declined to cooperate with the investigation

8 Sept 2026

MMPRC Corruption

Yameen's trial scheduled to be held this month

The hearing for the Aarah case has been scheduled for the 29th of this month.

17 Sept 2026

Shazma Thaufeeq

Ziyath's family firm face money laundering charges

30 Jul 2026

Bassam to be prosecuted over MMPRC corruption case

1 Jun 2026

Popular Maldives says ACC ‘holding’ Olhugiri for leverage

11 May 2026

ACC seeks money laundering case against firm in MMPRC probe

10 May 2026

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