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BML suspend two staff over embezzlement

edition.mv/business/8767
Fathmath Shaahunaz 15 Jan 2019

Bank of Maldives Ltd (BML) has suspended two employees in relation to an embezzlement case, according to local reports. Media outlet Mihaaru revealed that the main bank is currently undertaking a seri...

BML suspends 2 employees in light of multi-million embezzlement scam

en.sun.mv/51827
15 Jan 2019

The national bank, Bank of Maldives (BML) has placed two of its employees on suspension following a multi-million embezzlement scam within the bank. BML has launched an internal audit to investigate t...

BML Islamic introduces 3 new deposit accounts

en.sun.mv/51789
13 Jan 2019

Bank of Maldives (BML) Islamic has introduced two new types of savings accounts and one new type of investment deposit account for personal and business customers. The new accounts: BML Islamic Saving...

ACC investigating BML and state-run FIU ‘involvement’ in MMPRC corruption

raajje.mv/en/news/46839
Shan Anees 20 Dec 2018

The Anti-Corruption Commission has said that it is investigating possible involvement of the Bank of Maldives and the Maldives Monetary Authority’s financial investigation unit in one Maldives’ larges...

ACC alleges BML involvement in MMPRC scandal

edition.mv/news/8383
Ahmed Aiham 20 Dec 2018

Anti-Corruption Commission (ACC), on Tuesday, alleged that Bank of Maldives (BML) employees were involved in the embezzlement of Maldives Marketing and Public Relations Corporation (MMPRC) funds. In A...

BML responds to Yameen's accusations on local banks over MMPRC embezzlement

raajje.mv/en/news/46069
Zunana Zalif 08 Dec 2018

Maldives national bank, Bank of Maldives (BML) has responded to accusations pinned on local banks by former President Abdulla Yameen regarding the massive case of graft involving Maldives Marketing an...

BML denies any wrongdoing in MMPRC scandal

en.sun.mv/51129
08 Dec 2018

Bank of Maldives (BML) has denied any wrongdoing in connection with the Maldives Marketing and Public Relations Corporation (MMPRC) embezzlement scandal. Speaking during a press conference on Thursday...

Yameen’s criticism to BML and MMA

en.sun.mv/51105
07 Dec 2018

Former President, Abdulla Yameen Abdul Gayoom, has said that the banks in the country along with the Maldives Monetary Authority (MMA) has to be held responsible for the MMPRC scandal.   Responding to...

Villingili BML Branch left without security guard for two years: Councilor

raajje.mv/en/news/44916
Zunana Zalif 21 Nov 2018

There was no security guard at the building at the time of the robbery at the national Bank of Maldives (BML)'s branch in Villingili island of Gaaf Alif atoll, reveals island councilor Habeeb Hassan....

Six arrested over robbery at BML's Villingili branch

raajje.mv/en/news/44825
Zunana Zalif 20 Nov 2018

Six individuals have been arrested in connection to the robbery at national Bank of Maldives branch in Villingili island of Gaaf Alif atoll, Maldives Police Service (MPS) has revealed. Media official...

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