Money_laundering - The Edition

Money laundering

Sajid says his dismissal was unlawful

Jan 31, 2026

30-day sentence to man who withdrew MVR 25,000 from scam

Jan 30, 2026

Ageel arrested in Bangkok over FAM corruption case

Jan 30, 2026

Bassam appeals four year prison sentence for fraud

Jan 18, 2026

Over MVR 300 million circulated through suspects’ accounts

Jan 13, 2026

Political appointee arrested in drug bust dismissed

Jan 13, 2026

Intend to appeal Amin Construction acquittal: PG

Jan 6, 2026

Prosecution seeks 19-year prison sentence for Bassam

Jan 6, 2026

Sajid says his dismissal was unlawful

Jan 31, 2026

30-day sentence to man who withdrew MVR 25,000 from scam

Jan 30, 2026

Ageel arrested in Bangkok over FAM corruption case

Jan 30, 2026

Bassam appeals four year prison sentence for fraud

Jan 18, 2026

Over MVR 300 million circulated through suspects’ accounts

Jan 13, 2026

Political appointee arrested in drug bust dismissed

Jan 13, 2026

Intend to appeal Amin Construction acquittal: PG

Jan 6, 2026

Prosecution seeks 19-year prison sentence for Bassam

Jan 6, 2026

Criminal Court

Court recommends transfer to home island in theft case

Feb 22, 2026

Expat death: Sri Lankan driver's remand increased by 45 days

Feb 19, 2026

Man arrested for making death threats

Feb 19, 2026

Court to verify authenticity of secret witness’s letter

Feb 16, 2026

Trial for Yameen's death to start again, broadcast live

Feb 16, 2026

Immigration officer given 11 months after pleading guilty

Feb 10, 2026

Court fines man involved in accident MVR 115,200

Feb 10, 2026

12 year jail term for man who pleaded guilty to trafficking

Jan 26, 2026

Court recommends transfer to home island in theft case

Feb 22, 2026

Expat death: Sri Lankan driver's remand increased by 45 days

Feb 19, 2026

Man arrested for making death threats

Feb 19, 2026

Court to verify authenticity of secret witness’s letter

Feb 16, 2026

Trial for Yameen's death to start again, broadcast live

Feb 16, 2026

Immigration officer given 11 months after pleading guilty

Feb 10, 2026

Court fines man involved in accident MVR 115,200

Feb 10, 2026

12 year jail term for man who pleaded guilty to trafficking

Jan 26, 2026

President Abdulla Yameen

Maliku belongs to Maldivians, look at history: Yameen

Feb 9, 2026

Yameen's USD 1 million case appeal hearings completed

Jan 21, 2026

"A prison sentence against me is out of the question" Yameen

Dec 18, 2025

Falah criticizes Yameen regarding office benefits letter

Nov 30, 2025

Yameen requests MVR 14.7 million for ex-President's office

Nov 28, 2025

Not using State funds for office, medicals: Yameen

Nov 28, 2025

Must always remember India's support to Maldives: Yameen

Nov 4, 2025

Yameen confident his name will be on the ballot

Oct 31, 2025

Maliku belongs to Maldivians, look at history: Yameen

Feb 9, 2026

Yameen's USD 1 million case appeal hearings completed

Jan 21, 2026

"A prison sentence against me is out of the question" Yameen

Dec 18, 2025

Falah criticizes Yameen regarding office benefits letter

Nov 30, 2025

Yameen requests MVR 14.7 million for ex-President's office

Nov 28, 2025

Not using State funds for office, medicals: Yameen

Nov 28, 2025

Must always remember India's support to Maldives: Yameen

Nov 4, 2025

Yameen confident his name will be on the ballot

Oct 31, 2025

MMPRC Corruption

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

Oct 3, 2025

PG Office presses ACC for MMPRC scam investigation progress

Oct 2, 2025

Those who used MVR 14 million in MMPRC fraud found: Nazim

Aug 11, 2025

State files petition over Adeeb’s unpaid MVR 1 million fine

Aug 11, 2025

With no proof of SOF assets, no way to recover MMPRC funds

May 26, 2025

Nareesh states he will not give statement on matters unknown

Apr 29, 2025

President welcomes PG's decision to revoke immunity deals

Jan 20, 2025

PG revokes immunity agreements in MMPRC corruption case

Jan 20, 2025

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

Oct 3, 2025

PG Office presses ACC for MMPRC scam investigation progress

Oct 2, 2025

Those who used MVR 14 million in MMPRC fraud found: Nazim

Aug 11, 2025

State files petition over Adeeb’s unpaid MVR 1 million fine

Aug 11, 2025

With no proof of SOF assets, no way to recover MMPRC funds

May 26, 2025

Nareesh states he will not give statement on matters unknown

Apr 29, 2025

President welcomes PG's decision to revoke immunity deals

Jan 20, 2025

PG revokes immunity agreements in MMPRC corruption case

Jan 20, 2025

Police

Illegally parked vehicles in Male' face towing Monday

Feb 20, 2026

Swift changes of commissioners lower public trust: Hameed

Feb 19, 2026

Farhad Fikry to oversee police after Naveen's retirement

Feb 19, 2026

Commissioner Ismail Naveen retires after 32 years in service

Feb 19, 2026

Two injured in vessel–speedboat collision

Feb 14, 2026

Police IO suspended over corruption in sea cucumber case

Feb 12, 2026

Seized sea cucumber worth MVR 2 mn to be auctioned: Police

Feb 10, 2026

Police to sell sea cucumbers at auction

Feb 9, 2026

Illegally parked vehicles in Male' face towing Monday

Feb 20, 2026

Swift changes of commissioners lower public trust: Hameed

Feb 19, 2026

Farhad Fikry to oversee police after Naveen's retirement

Feb 19, 2026

Commissioner Ismail Naveen retires after 32 years in service

Feb 19, 2026

Two injured in vessel–speedboat collision

Feb 14, 2026

Police IO suspended over corruption in sea cucumber case

Feb 12, 2026

Seized sea cucumber worth MVR 2 mn to be auctioned: Police

Feb 10, 2026

Police to sell sea cucumbers at auction

Feb 9, 2026

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