Maldives Parliament is pursuing a police case against Bank of Maldives (BML) Deputy CEO Mohamed Shareef for providing false information to parliament committee.
At a news conference held at the parlia...
Fresh accusations have been made against Bank of Maldives (BML) for depositing non-negotiable checks from several private companies as acquisition cost to the company account a local company called SO...
Anti-Corruption Commission (ACC) has intervened in the lawsuit filed against the presidential Commission on Asset Recovery filed by Bank of Maldives.
The case was filed at the Civil Court by Bank of M...
The Anti-Corruption Commission (ACC) has requested intervention as a third-party in the case lodged by Bank of Maldives (BML) against the Commission on Corruption and Asset Recovery.
The Commission on...
Former Deputy Governor of central bank Maldives Monetary Authority (MMA) Neeza Imad has denied the allegations made against her by Bank of Maldives at the Parliament's Public Finance Committee on Tues...
Bank of Maldives (BML) have stated that the MMPRC embezzlement could have been prevented if central bank Maldives Monetary Authority (MMA) had taken action on the report submitted by the bank on state...
Bank of Maldives says it made no attempt to stop the money laundering transactions between MMPRC and SOF Private Limited at instructions of then-Maldives Monetary Authority deputy governor Neeza Imad...
Bank of Maldives (BML) has denied Anti-Corruption Commission (ACC)'s allegations that employees of the the bank were involved in the MMPRC graft.
President of ACC, Muawwiz Rashed on Tuesday stated at...
Bank of Maldives (BML) has responded to the comments made by Anti-Corruption Commission (ACC) on Tuesday, July 9, which imply 38 of the bank’s employees are under suspicion for possible involvement in...
Anti-Corruption Commission (ACC) says 38 employees of Bank of Maldives (BML) are under investigation for possible involvement in the Maldives Marketing and Public Relations Corporation (MMPRC) embezzl...
