Bank of Maldives stated on Thursday that the MVR 4.9 million embezzlement case has been filed at Police.
Initially, two employees from BML were suspended in relation to the case and an internet audit...
Bank of Maldives (BML) has confirmed that an employee had abused his authority and embezzled MVR 4.9 million.
It was reported earlier on Tuesday that two employees were suspended over the theft of ca...
Two Bank of Maldives (BML) employees have been suspended over the theft of MVR 10 million from one of its accounts.
RaajjeMV understands that that the employees suspended last week are married to each...
National bank, Bank of Maldives (BML) has signed as Platinum Partner of the Gold 100 Business Awards 2019.
The signing this Tuesday marks the third consecutive time for BML to sign as Platinum Partner...
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...
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...
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...
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...
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...
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...
