The Maldives’ pay out to Indian infrastructure giant GMR is set to increase by hundreds of millions of dollars after a tribunal ruled Tuesday that the claim should include the company’s debt to a Sing...
The Maldives Islamic Bank has released details of President Abdulla Yameen’s bank accounts in an ongoing inquiry into allegations of embezzlement from state coffers.
MIB had first refused to share inf...
The Maldives Islamic Bank has released details of President Abdulla Yameen’s bank accounts in an ongoing inquiry into allegations of embezzlement from state coffers.
MIB had first refused to share inf...
As part of its strategy to support local businesses, Bank of Maldives today officially launched the BML Payment Gateway which represents a big boost for SMEs as it gives them the opportunity to receiv...
A senior national bank staff was arrested Thursday on a charge of leaking details of financial transactions by a company involved in the Maldives’ biggest ever corruption scandal.
Gasim Abdul Kareem,...
A senior national bank staff was arrested Thursday on a charge of leaking details of financial transactions by a company involved in the Maldives’ biggest ever corruption scandal.
Gasim Abdul Kareem,...
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...
