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Maldives central bank denies money laundering allegations

maldivesindependent.com/...
13 Feb 2016

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...

Bank employees implicit in MMPRC misappropriation case: President

miadhu.com/article/en/41...
BY: latheef, 09 Feb 2016

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...

Maldives central bank to push more awareness on new currency after fakes

haveeru.com.mv/news/6601...
Mohamed Visham and Fazeena Ahmed, Haveeru Online 30 Jan 2016

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...

Israel forces evict Jewish settlers from West Bank buildings

en.sun.mv/35867
22 Jan 2016

ERUSALEM (AP) — Israeli forces on Friday evicted dozens of Jewish settlers from two buildings they moved into the day before in the heart of the flashpoint city of Hebron, near an important shrine hol...

Israel forces evict Jewish settlers from West Bank buildings

english.sun.mv/35867
22 Jan 2016

ERUSALEM (AP) — Israeli forces on Friday evicted dozens of Jewish settlers from two buildings they moved into the day before in the heart of the flashpoint city of Hebron, near an important shrine hol...

Maldives hopeful of securing financing from Chinese-led bank

maldivesindependent.com/...
by Ahmed Naish 21 Jan 2016

The Maldivian government is hopeful of securing financing for “mega projects” from the Chinese-led Asian Infrastructure Investment Bank, Housing Minister Dr Mohamed Muiz said yesterday. Speaking to re...

Maldives hopeful of securing financing from Chinese-led bank

maldivesindependent.com/...
21 Jan 2016

The Maldivian government is hopeful of securing financing for “mega projects” from the Chinese-led Asian Infrastructure Investment Bank, Housing Minister Dr Mohamed Muiz said yesterday. Speaking to re...

China's Asian Infrastructure Investment Bank opens

haveeru.com.mv/business/...
Mohamed Yameen and Fathmath Shaahunaz, Haveeru Online 15 Jan 2016

Chinese founded Asian Infrastructure Investment Bank (AIIB) of which the Maldives is one of 57 member countries was inaugurated Saturday. The bank was inaugurated by the President of China, Xi Jinpin...

Bank accounts of Adeeb, family members frozen

miadhu.com/article/en/40...
BY: latheef, 14 Jan 2016

Bank accounts belonging to former Vice President Ahmed Adeeb Abdul Ghafoor, ex-wife and parents have been frozen. Various local media sources have confirmed the reports. The state had filed terror cha...

Agreement signed with China Exim Bank for $373 million loan for runway project

en.sun.mv/35459
28 Dec 2015

The government has signed an agreement with the Exim Bank of China for a loan worth $373 million for the construction of a new runway, as part of the Ibrahim Nasir International Airport (INIA) develop...

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