Two deputy commissioners of customs were dismissed on Wednesday, over a cigarette smuggling case.
While Customs has yet to disclose the identities of the deputy commissioners in question through offi...
President Dr Mohamed Muizzu has directed the Maldives Customs Service to take immediate legal and administrative action following the discovery of a major smuggling case involving cigarette cartons il...
Hithaadhoo MP Mohamed Sirhan has strongly refuted allegations that he was involved in illegal activities during his time as shareholder in the bonded-warehouse company Exotic Enterprises.
In a stateme...
Civil Court has ordered Exotic Enterprises to pay MVR 47 million to the state in the disappearance of a large number of cigarettes from a bonded warehouse registered to the company.
The disappearance...
The police investigation into a major corruption case involving around MVR 400 million in suspicious money transfers to the bank accounts of nearly a dozen Customs officers remains ongoing nearly two...
The International Court of Justice (ICJ) has granted Israel an additional two months to submit its written response in the ongoing genocide case filed by South Africa over the war in Gaza.
In an orde...
The Ministry of Social and Family Development says its actions in the case involving singer Mariyam Maeesha (Raalhu Mariyanbu) were in line with standard child protection procedures and not intended t...
A 46-year-old Maldivian man was arrested in Hulhumale’ on Tuesday evening for allegedly sexually assaulting a child.
Police said in a Wednesday message to the media that a case involving the sexual a...
The Prosecutor General’s Office has amended the Police Record Keeping Regulations to allow paper documents related to criminal cases to be destroyed within one year if the case is not prosecuted.
The...
Ali Anwar Mohamed, 35, from Cozy Corner, S. Hithadhoo, has been remanded in custody on Monday for 30 days in connection with a drug trafficking. He was re-arrested after attempting to flee the Maldive...
