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Maldives ex-president summoned to court, handed over case documents

raajje.mv/en/news/50615
Aishath Shaany 17 Feb 2019

Former President Abdulla Yameen was summoned to the Criminal Court on Sunday, to hand over case documentation on the money laundering charges raised against him. Prosecutor General (PG) Office had rai...

Police confiscate phones regarding blackmail case

raajje.mv/en/news/50575
Zunana Zalif 17 Feb 2019

Maldives Police Service (MPS) has taken two phones into their custody following a case regarding blackmailing, from Huraa island in Kaafu atoll. Taken were two phones and police media official reveale...

Hearings in ex-President Yameen's money-laundering case to begin on Sunday

raajje.mv/en/news/50423
Zunana Zalif 14 Feb 2019

A preliminary hearing in the case regarding money-laundering allegations pinned on former President Abdulla Yameen, are set to begin on Sunday. Prosecutor General Aishath Bisham filed the money-launde...

ACC publicizes report on MMPRC embezzelement case

edition.mv/news/9186
Nafaahath Ibrahim 14 Feb 2019

Anti-Corruption Commission on Thursday, publicized their report on the infamous MVR 1.4 billion corruption scandal of Maldives Marketing and Public Relations Corporation. Developing...

ACC releases report on MMPRC embezzlement case

en.sun.mv/52359
14 Feb 2019

Anti-Corruption Commission (ACC) has released the detailed report of its investigation into the MVR 1.4 billion embezzlement scam within Maldives Marketing and Public Relations Corporation (MMPRC). Th...

Prosecutors file money laundering case against Yameen

raajje.mv/en/news/50341
Shan Anees 13 Feb 2019

The Prosecutor General’s Office has on Wednesday filed money laundering charges against former president Abdulla Yameen with the Criminal Court. The office said that two cases of money laundering have...

Court looks into objection in case to add constituencies in Addu

raajje.mv/en/news/50277
Humaam Ali 12 Feb 2019

High Court is now looking into the procedural objection raised in a case to increase constituencies in Addu City. The court case was submitted by former attorney general Husnu Suood. At the first hear...

Jabir files case against constraint of candidates who lose primaries

raajje.mv/en/news/50198
Zunana Zalif 11 Feb 2019

Former Parliament member and President Ibrahim Mohamed Solih’s special envoy Abdulla Jabir has filed a case seeking to repeal a clause in the Political Parties Act which bars members who lose in party...

Court rejects appeal of Gayoom’s children in RCC case

edition.mv/news/9127
10 Feb 2019

The High Court rejected the appeal of the four children of former President Maumoon Abdul Gayoom to overturn the Civil Court's prior ruling against them, over the appellant's failure to attend court h...

Da Silva convicted in second corruption case

en.sun.mv/52258
07 Feb 2019

SAO PAULO (AP) — Former President Luiz Inacio Lula da Silva was convicted Wednesday for a second time on charges of corruption and money laundering and sentenced to 12 years in prison. Judge Gabriela...

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