Anti-Corruption Commission (ACC) has denied leaving out information in their investigative report of the Maldives Marketing and Public Relations Corporation (MMPRC) embezzlement case.
In a press relea...
The pre-trial hearing in the money laundering case against former Maldivian President Abdulla Yameen Abdul Gayoom is scheduled to be held at the Criminal Court at 1:30 pm this Monday.
Yameen, the Lea...
Prosecutor General on Sunday submitted a case to the criminal court against former Legal Affairs Minister at the President’s Office Azima Shakoor on the charge of allegedly paving way for money launde...
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...
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...
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...
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...
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...
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...
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...
