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MUO submits President's bank account case to Police

avas.mv/en/18945
21 Jun 2016

Maldives United Opposition has submitted the issue of cash deposits to the Maldives Islamic Account opened under President Abdullah Yameen Abdul Qayyoom's name to the Police for further investigation....

President ‘halted’ central bank inquiry into money laundering

maldivesindependent.com/...
21 Jun 2016

The opposition has renewed calls for President Abdulla Yameen’s arrest, claiming it has new evidence he instructed the central bank to halt an inquiry into the Maldives’ biggest ever corruption scanda...

President ‘halted’ central bank inquiry into money laundering

maldivesindependent.com/...
21 Jun 2016

The opposition has renewed calls for President Abdulla Yameen’s arrest, claiming it has new evidence he instructed the central bank to halt an inquiry into the Maldives’ biggest ever corruption scanda...

USD 339 mln foreign investments expected in 2016: Maldives central bank

en.mihaaru.com/?p=478
Fathimath Shaahunaaz 15 Jun 2016

An aerial view of Six Senses resort in Laamu Atoll. Foreign companies are expected to invest USD 339.2 million (MVR 5.2 billion) in the Maldives this year, declared Maldives central bank. According to...

Maldives’ main bank holds tourism, real estate session

en.mihaaru.com/?p=433
Fathimath Shaahunaaz 14 Jun 2016

BML Maldives main bank held a special session last week on tourism and global real estate for corporate customers. In a press release Monday, Bank of Maldives (BML) stated that the meeting titled “Dhi...

USD 363 mln in expat remittance in 2015, Maldives central bank says

en.mihaaru.com/?p=376
Fathimath Shaahunaaz 13 Jun 2016

An expat worker pictured at the local market in the capital Male. MIHAARU PHOTO/MOHAMED SHARUHAAN Maldives Monetary Authority (MMA) has disclosed that the income remitted out of the Maldives by expatr...

Hajj Corporation services to be provided through Islamic Bank

miadhu.com/article/en/50...
BY: latheef, 05 Jun 2016

The measure to provide services of Maldives Hajj Corporation via the Islamic Bank has been launched. It was launched by Finance Minister Abdullah Jihad. Speaking in the launching ceremony of the servi...

Maldives main bank posts record dividend payout

en.mihaaru.com/?p=23
Fathimath Shaahunaaz 03 Jun 2016

Bank of Maldives (BML) has posted record earnings for their shareholders, with each share netting an earning of MVR 17. This is the third year the company is posting record earnings for their shares....

FAREEHA SHAREEF RE-APPOINTED AS CHAIRPERSON OF BANK OF MALDIVES

miadhu.com/article/en/49...
BY: moosawaheed, 29 May 2016

Bank of Maldives has announced that Ms. Fareeha Shareef, H. Yellow Rose, has been re-appointed as Chairperson of its Board of Directors.This appointment was confirmed at the meeting of theBank’s Board...

Whistleblower protection urged for bank employee detained over MMPRC leak

maldivesindependent.com/...
by Shafaa Hameed 23 May 2016

Lawyers representing a senior bank official, detained for leaking documents related to the Maldives’ biggest ever corruption scandal, are seeking his release under laws that offer protection for whist...

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