Money_laundering - The Edition

Money laundering

Goods for large TTs do not arrive in the Maldives: Ihusan

14 Sept 2026

Decision to prosecute "Account Renters" for money laundering

2 Sept 2026

Bill submitted for seizing crime proceeds on civil standard

25 Aug 2026

Bill concerning proceeds of crime sent to parliament

25 Aug 2026

All three charges against Shammaan determined to be proven

9 Jun 2026

Police warn bank card rental is a criminal offence

8 May 2026

Fuvahmulah drug ring leaders remanded until trial ends

31 Mar 2026

2 alleged drug network leaders arrested again in Fuvahmulah

31 Mar 2026

Goods for large TTs do not arrive in the Maldives: Ihusan

14 Sept 2026

Decision to prosecute "Account Renters" for money laundering

2 Sept 2026

Bill submitted for seizing crime proceeds on civil standard

25 Aug 2026

Bill concerning proceeds of crime sent to parliament

25 Aug 2026

All three charges against Shammaan determined to be proven

9 Jun 2026

Police warn bank card rental is a criminal offence

8 May 2026

Fuvahmulah drug ring leaders remanded until trial ends

31 Mar 2026

2 alleged drug network leaders arrested again in Fuvahmulah

31 Mar 2026

Criminal Court

Maavah murder played out in court, death penalty for killer

Even though Mohamed was sentenced to death, it can only be enforced after all appeal stages are exhausted and if the Supreme Court upholds the ruling.

26 Aug 2026

Umar Shan Shafeeq

Man arrested for using another's airport pass

25 Aug 2026

Court extends remand of man accused of MVR 300,000 theft

21 Aug 2026

Drug case delayed as defendant fails to attend court

17 Jul 2026

Marvin sentenced to 25 years for murdering wife

1 Jul 2026

President Abdulla Yameen

Yameen declined to cooperate with the investigation

police initiated an investigation into Yameen's remarks under the instruction of Home Minister Ali Ihusaan.

8 Sept 2026

Shazma Thaufeeq

Yameen notifies police he has no info on ministry fire

8 Sept 2026

Efforts underway to summon Yameen to Police

8 Sept 2026

Members react to Yameen's claim of a silent revolution

4 Sept 2026

Yameen calls on resorts to not accept 40 percent exchange

28 Aug 2026

MMPRC Corruption

Ziyath's family firm face money laundering charges

The Anti Corruption Commission (ACC) has forwarded a money laundering case for prosecution against a family firm of Abdulla Ziyath, former Managing Director of MMPRC.

30 Jul 2026

Mariyath Mohamed

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

Ordered recovery of MVR 123 mn in MMPRC corruption case: ACC

3 Oct 2025

Police

Police Constable positions open, with MVR 17k pay

The deadline to apply for the position is 30th September. Forms are to be submitted to the Shaheed Hussain Adam Building.

15 Sept 2026

Umar Shan Shafeeq

Two expatriates detained over illegal dollar trading

15 Sept 2026

Foreigner injured seriously after falling from antenna

14 Sept 2026

Man remanded in custody after mosque defilement

13 Sept 2026

Special march for Police Service Day

5 Sept 2026

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