Old_moosa_ali_jaleel - The Edition

Old - Moosa Ali Jaleel

Qasim's support for Jaleel, says no candidate as qualified

26 Mar 2026

Moosa Ali Jaleel awarded the Grand Order of Military Honour

4 Nov 2024

Ex-Defense Minister to face charges in MMPRC scandal

17 Mar 2023

Qasim's support for Jaleel, says no candidate as qualified

26 Mar 2026

Moosa Ali Jaleel awarded the Grand Order of Military Honour

4 Nov 2024

Ex-Defense Minister to face charges in MMPRC scandal

17 Mar 2023

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

MMPRC

Membership fees for guesthouses reduced

Under the new structure, guesthouses with fewer than 25 rooms will pay USD 350, while those with 25 rooms or more will pay USD 750.

14 Dec 2025

Malika Shahid

MMPRC gains profit for the first time in four years

15 Jul 2025

MMPRC renamed Visit Maldives Corporation

13 Jul 2025

2ofUs named Visit Maldives' first local ambassador

7 Jul 2025

MMPRC seeks Maldivian ambassadors to promote Maldives

6 Jul 2025

Money laundering

Six expats accused of money laundering, 10-day remand

The police filed money laundering charges against all six of them, with some of them stating in court that they went to the airport to send someone off. The rest said they went to hand over a parcel and they were unaware what was inside.

20 Sept 2026

Umar Shan Shafeeq

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

USD 100,000 found on Indian arrested for money laundering

10 Sept 2024

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

mihaaru.com