ACC Chief under investigation over money laundering

Maldives Police Service began their investigation into Anti-Corruption Commission (ACC)’s President Hassan Luthfee over money laundering in regards to the graft corruption of Maldives Marketing and Public Relations Corporation (MMPRC).

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Anti-Corruption Commission (ACC) President Hassan Luthfee. PHOTO: HUSSAIN WAHEED/MIHAARU

Ahmed Aiham

2019-02-17 16:23:03

Maldives Police Service began their investigation into Anti-Corruption Commission (ACC)’s President Hassan Luthfee over money laundering in regards to the graft corruption of Maldives Marketing and Public Relations Corporation (MMPRC).

Police were only able to confirm that an investigation into the ACC chief was underway but did not disclose any further details.

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