President Abdulla Yameen has blamed former President Mohamed Nasheed’s claims of Maldivians joining extremist groups in Syria for an international bank dropping the Maldives from its client list.
Addr...
President Abdulla Yameen has asked the Maldives Islamic Bank to disclose details of his private bank account to the anti-corruption watchdog, the president’s spokesperson said last night.
The MIB had...
President Abdulla Yameen has offered to share his bank account details with Anti-Corruption Commission (ACC) to assist them in their investigation.
Islamic Bank has refused to reveal details of Presi...
President Abdulla Yameen has offered to share his bank account details with Anti-Corruption Commission (ACC) to assist them in their investigation.
Islamic Bank has refused to reveal details of Presi...
President Abdulla Yameen has asked the Maldives Islamic Bank to disclose details of his private bank account to the anti-corruption watchdog, the president’s spokesperson said last night.
The MIB had...
President Abdulla Yameen has blamed former President Mohamed Nasheed’s claims of Maldivians joining extremist groups in Syria for an international bank dropping the Maldives from its client list.
Addr...
The Maldives Monetary Authority has denied allegations made by the main opposition Maldivian Democratic Party chairperson of the central bank’s “direct involvement” in money laundering.
Ali Waheed had...
The Maldives Monetary Authority has denied allegations made by the main opposition Maldivian Democratic Party chairperson of the central bank’s “direct involvement” in money laundering.
Ali Waheed had...
President Abdullah Yameen Abdul Qayyoom has remarked that the employees of banks were clearly implicit in the largest misappropriations case in recent years.
Speaking in the opening ceremony of the po...
Speaking at a press conference held at Maldives Monetary Authority (MMA) Saturday evening, assistant governor Mariyam Hussain Didi stated that the central bank has received the copy of the alleged co...
