Maldives central bank on Tuesday effectively quashed claims made by the government that the central bank had withdrawn the request to probe money laundering allegations.
AVAS had reported that from t...
Maldives Monetary Authority (MMA) says it has not withdrawn any case involving sitting President Abdulla Yameen Abdul Gayoom which the Financial Intelligence Unit of MMA has submitted to Maldives Poli...
The financial intelligence unit of Maldives Monetary Authority has denied retracting any of the cases filed to the police and other relevant authorities. FIU revealed today that so far they have filed...
Maldives central bank has withdrawn the request to probe money laundering allegations against outgoing president Abdulla Yameen Abdul Gayoom as it had found no evidence, government spokesperson Ibrahi...
Following reports that the Maldives’ central bank’s Financial Intelligence Unit (FIU) had filed a money-laundering case against the sitting president, his spokesperson Ibrahim Muaz Ali has said that t...
The central bank’s Financial Intelligence Unit has denied withdrawing any cases sent to investigative bodies, contradicting claims made by the president’s spokesman.
In a series of tweets, spokesman I...
The central bank’s Financial Intelligence Unit has denied withdrawing any cases sent to investigative bodies, contradicting claims made by the president’s spokesman.
In a series of tweets, spokesman I...
The Supreme Court has confirmed it will reopen the cases of MP Abdul Latheef Mohamed, MP Mohamed Ameeth, MP Mohamed Waheed and MP Saud Hussain, concerning the loss of their parliamentary seats.
The El...
The High Court presiding over Dhiggaru MP and former President Maumoon Abdul Gayoom’s son, Faris Maumoon’s appeal case has said that they will conclude the case within the week.
The appeal was filed a...
Maldives High Court on Thursday has scheduled Dhiggaru lawmaker Ahmed Faris Maumoon's appeal case for Sunday, next week.
Maldives court sentenced him to jail for a duration of four months and 24 days...
