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ACC case filed accusing Thinadhoo Mayor of corruption

en.sun.mv/94483
16 Jan 2025

A case has been filed with the Anti-Corruption Commission (ACC) accusing Thinadhoo City Mayor Saud Ali committed an act of corruption in the construction of a monument at the city’s harbor. The case...

Bassam's second lawyer has also dropped the case

edition.mv/news/38828
Anaan Bushry 16 Jan 2025

The second legal counsel for Bassam Adeel Jaleel, the former president of the Football Association of Maldives (FAM), who has been charged with embezzling funds sent by FIFA, has also withdrawn from t...

MDP to move for Minister Ihusan's removal over fraudulent party form case

edition.mv/news/38819
Ameera Osmanagic 16 Jan 2025

Opposition members from Maldivian Democratic Party (MDP) have voted to move for Homeland Security and Technology Minister Ali Ihusan's removal from office, alleging that the recent fraudulent submissi...

Travel ban lifted for nine individuals in Binveriyaa Corruption Case

avas.mv/en/146901
16 Jan 2025

Authorities have lifted the travel ban imposed on nine individuals linked to the Binveriyaa corruption. The passports of 20 individuals were initially withheld in relation to an investigation into the...

Dept. Env Minister sacked after filing court case against President's Office

avas.mv/en/146112
16 Jan 2025

Environment Ministry's Deputy Minister Mohamed Ragib Ahmed has been dismissed following his decision to file a constitutional case against the President's Office. Ragib, a former judge, challenged the...

Out-of-Court settlement sought in mortgage case involving MP Fazad

avas.mv/en/143687
15 Jan 2025

An out-of-court settlement is being negotiated in a mortgage-related case involving Fuvahmulah Central MP Ali Fazad. The case was filed by the SME Development Finance Corporation (SDFC) over the non-p...

Case filed at Tribunal over alleged discrimination at DJA

avas.mv/en/143540
15 Jan 2025

A discrimination case involving a long-serving employee of the Department of Judicial Administration (DJA) has been filed with the Employment Tribunal. In the case filed by the employee, who has been...

High Court to hear case against ex-pres Yameen filed by BML

avas.mv/en/142336
15 Jan 2025

The High Court is set to commence a case filed against former President Abdulla Yameen by the Bank of Maldives (BML) today. The case concerns an escrow account opened at BML between Yameen and the Ant...

Civil Court to hear Yameen's case against AG today

avas.mv/en/141256
15 Jan 2025

A case filed by former President Abdulla Yameen Abdul Gayoom against the Attorney General has been scheduled to be heard in the Civil Court today. The case, initiated in 2022, concerns the alleged dep...

High Court halts case involving Yameen's $1 mln funds

avas.mv/en/141134
15 Jan 2025

The High Court has stayed a case involving USD one million that entered former President Abdulla Yameen's personal account. The case was filed against Yameen and the Anti-Corruption Commission (ACC) b...

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