Ibrahim_athif_shakoor - The Edition

Ibrahim Athif Shakoor

Charges against Athif withdrawn, advisory agreement signed

14 Oct 2025

Athif Shakoor appointed strategic adviser to MIFCO CEO

10 Jun 2025

Economic expert, Athif applies for the position of MIFCO CEO

15 Jul 2024

Former FIU head Athif requests confessional agreement

23 Sept 2020

PG presses criminal charges against former FIU head of MMA

27 Feb 2020

MMA ex-governor not complicit in MMPRC scandal: ACC

2 Jul 2019

ACC seeks charges against ex-head of FIU over MMPRC scandal

2 Jul 2019

Parliament committee summons FIU ex-chief over MMPRC case

21 Feb 2019

Charges against Athif withdrawn, advisory agreement signed

14 Oct 2025

Athif Shakoor appointed strategic adviser to MIFCO CEO

10 Jun 2025

Economic expert, Athif applies for the position of MIFCO CEO

15 Jul 2024

Former FIU head Athif requests confessional agreement

23 Sept 2020

PG presses criminal charges against former FIU head of MMA

27 Feb 2020

MMA ex-governor not complicit in MMPRC scandal: ACC

2 Jul 2019

ACC seeks charges against ex-head of FIU over MMPRC scandal

2 Jul 2019

Parliament committee summons FIU ex-chief over MMPRC case

21 Feb 2019

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

MMA

Fish exports earn USD 123 million as sector rebounds

In addition to frozen fish, Maldives also exported around 1,400 tonnes of canned fish.

7 Feb 2026

Malika Shahid

Sajid says his dismissal was unlawful

31 Jan 2026

FIU Head Sajid dismissed after sexual harassment allegations

29 Jan 2026

MVR 8.7 billion towards Lui Loan and credit cards

5 Jan 2026

Reserve to be at USD 904 mn by end of next year

3 Jan 2026

Corruption

MPL fuel fraud: Two sentenced to prison

In the charge of producing a forged document, Aiman and Sojib were sentenced to nine months and 18 days in prison.

31 Oct 2026

Shazma Thaufeeq

Parliament approves joining OIC anti-corruption convention

12 Oct 2026

Ageel arrested in Bangkok over FAM corruption case

30 Jan 2026

Parliament responsible for reformative action: MP Saleem

10 Apr 2025

ACC, Police launch joint probe into PCR test corruption

9 Mar 2025

PG Office

PG did not appeal Sun case because it could not prove guilt

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

Thinadhoo population misrepresentation case sent to PG

27 Aug 2026

"PGO 2.0" will expedite tasks: PG

11 Aug 2026

PG Office adopts digital system, PGO 2.0 inaugurated

11 Aug 2026

No driver negligence found in Thilafushi death

22 Jul 2026

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