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BML announces a profit of MVR 277M for Q4 of 2018

en.sun.mv/52144
31 Jan 2019

National bank, Bank of Maldives (BML) has announced a profit of MVR 277 million during the last quarter of 2018. Financial statistics released by the bank show it generated 3 percent more profit in Q4...

BML files embezzlement case at Police

edition.mv/news/8814
Nafaahath Ibrahim 17 Jan 2019

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...

BML confirms employee ‘misappropriated’ funds, stole MVR 4.9 million

raajje.mv/en/news/48602
Zunana Zalif 17 Jan 2019

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 employees suspended over MVR 10 mil theft from BML

raajje.mv/en/news/48463
Humaam Ali 15 Jan 2019

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...

BML signs as Platinum Partner of Gold 100 Business Awards ‘19

en.sun.mv/51834
15 Jan 2019

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...

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...

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