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Police case filed against Dr. Latheef for money laundering and tax fraud

en.sun.mv/91420
20 Aug 2024

Dr. Ali Abdul Latheef, IGMH’s former Chairperson of the Procurement Committee, member of Technical Advisory Committee and member of Technical Advisory Group, has been accused of money launder and tax...

Pakistan confirms mpox case is not new strain

edition.mv/news/35517
20 Aug 2024

A case of mpox in Pakistan announced last week was not the new strain spreading through Africa, health officials said Monday. The mpox diagnosis in a 34-year-old man recently returned from a Gulf coun...

Supreme Court accepts case on submitting new evidence against Yameen

edition.mv/news/35496
Mariyath Mohamed 20 Aug 2024

The Supreme Court has decided to accept the case submitted by the Prosecutor General's Office appealing to submit new evidence in the retrial of the corruption and money laundering cases against forme...

Didn't meet anyone regarding Noomadi case: CP Shujau

edition.mv/news/35486
Ameera Osmanagic 20 Aug 2024

Commissioner of Police Ali Shujau today denied allegations made by former Commissioner Hussain Waheed, who claimed that Shujau met with President Dr Mohamed Muizzu during the time when the state was r...

Fuhgiri case: Yameen's hearing cancelled for tomorrow

edition.mv/news/35492
Ameera Osmanagic 19 Aug 2024

Former President Abdulla Yameenhearing in the case of Raa atoll's Fuhgiri island, which was originally scheduled for tomorrow was cancelled today. In this case Yameen is being charged with accepting a...

State enters plea deal in MVR 1.8 million scam case, court ordered MVR 113,000 fine

edition.mv/news/35480
Ameera Osmanagic 19 Aug 2024

The state has entered a plea deal with an individual who is accused of using funds received maliciously in the case of MVR 1.8 million which was sent by a minor from their grandfather's bank account,...

CP denies meeting President Muizzu over Noomadi case at any time

en.sun.mv/91395
19 Aug 2024

Commissioner of Police Ali Shujau, on Monday, has denied meeting President Dr. Mohamed Muizzu at any time during his tenure as the Housing Minister, in any capacity, over the case involving the compan...

Philippines reports first mpox case this year

edition.mv/news/35466
19 Aug 2024

The Philippines on Monday reported its first case of mpox this year, but the health department was still determining whether it was the new and dangerous variant sparking global alarm. A deadly and mo...

Case to recover MVR 100,000 to state dismissed due to AGO’s negligence

en.sun.mv/91372
19 Aug 2024

Civil Court has dismissed a case involving the recovery of MVR 100,000 owed to the state after failure from the Attorney General’s Office (AG Office) to attend a hearing. The case was filed by AG Off...

MIRA files case against pharmaceutical business owner for intentional tax fraud

psmnews.mv/en/142340
18 Aug 2024

The Maldives Inland Revenue Authority (MIRA) has filed a case with the Prosecutor General’s Office against a pharmaceutical business owner accused of intentional tax fraud. In a public statement, MIRA...

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Latest Articles

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psmnews.mv/en/159437
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psmnews.mv/en/159436
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presidency.gov.mv/Press/...
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