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Review: Kabul Bank sent millions of dollars abroad

en.sun.mv/7611
29 Nov 2012

KABUL, Afghanistan (AP) — Hundreds of millions of dollars from Kabul Bank were spirited out of Afghanistan — some smuggled in airline food trays — to bank accounts in more than two dozen countries, ac...

Bank of Maldives opens new branch

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Minivan News 10 Nov 2012

The Bank of Maldives Plc Ltd (BML) opened a new branch in Male’ at the ground floor of the STO trade centre to provide cash withdrawal and deposit services. The new branch or BML Lite was opened by Ma...

Bank of Maldives to add 19 new ATMs

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Minivan News 03 Nov 2012

The Bank of Maldives Plc Ltd (BML) has announced plans to install 19 new ATMs across the country during the next few months. In a press release on Thursday, BML said the ATMs were supplied by Diebold,...

Bank of Maldives net profit for 2012 rises to MVR 200 million

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Minivan News 31 Oct 2012

The net profit of the Bank of Maldives Plc Ltd (BML) for 2012 has reached over MVR 200 million (US$13 million) by the end of the third quarter. In a press release yesterday, BML revealed that the net...

islamic-piggy-bank

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31 Oct 2012

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Iraq issues arrest warrant for central bank chief

english.sun.mv/6604
19 Oct 2012

BAGHDAD (AP) — Iraqi authorities have issued arrest warrants for the longtime governor of the central bank following allegations of financial wrongdoing, the country's judiciary said Thursday. Allega...

Iraq issues arrest warrant for central bank chief

en.sun.mv/6604
19 Oct 2012

BAGHDAD (AP) — Iraqi authorities have issued arrest warrants for the longtime governor of the central bank following allegations of financial wrongdoing, the country's judiciary said Thursday. Allega...

Man arrested for misappropriation of money to be deposited to bank

en.sun.mv/6594
18 Oct 2012

Police have commenced investigation of an employee of Global Links Pvt Ltd, who tried to escape with more than MVR100,000 entrusted to him to be deposited to the bank. Inspector of Police Abdullah Sh...

Man arrested for misappropriation of money to be deposited to bank

english.sun.mv/6594
18 Oct 2012

Police have commenced investigation of an employee of Global Links Pvt Ltd, who tried to escape with more than MVR100,000 entrusted to him to be deposited to the bank. Inspector of Police Abdullah Sh...

‘Sun Travel’ Shiyam says World Bank cannot give any more money to Maldives

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Minivan News 10 Oct 2012

MP for Meedhoo constituency Ahmed ‘Sun Travel’ Shiyam has informed the Majlis that, after meeting with a representative of the World Bank, he was told that no additional money could be provided to the...

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