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Police forward MDP MP Inthi’s case to Prosecutor General

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Ahmed Nazeer 21 Jun 2012

Police have concluded investigation and forwarded for criminal prosecution a case against Maldivian Democratic Party (MDP) MP Imthiyaz Fahmy ‘Inthi’. According to a police statement, the Prosecutor Ge...

Interpol Red Notice issued for F-Tech fraud case suspect

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Hawwa Lubna 18 Jun 2012

Interpol has issued a red notice for Mohamed Abdullah, wanted by Maldives Police in connection to the charges of defrauding the health ministry out of Rf 11.8 million (US$761, 290). The 41 year-old wa...

Interpol red notice issued in relation to Rf11m Aftec fraud case

english.sun.mv/3790
18 Jun 2012

Interpol has issued red notice in search of a man wanted for the Rf11m fraud case related to Aftec. Police have published on their website today that the wanted man is Mohamed Abdullah, 41, of M. Woo...

Interpol red notice issued in relation to Rf11m Aftec fraud case

en.sun.mv/3790
18 Jun 2012

Interpol has issued red notice in search of a man wanted for the Rf11m fraud case related to Aftec. Police have published on their website today that the wanted man is Mohamed Abdullah, 41, of M. Woo...

ACC looks into case where allowance was provided without holding committee meetings

english.sun.mv/3771
17 Jun 2012

Anti-Corruptions Commission (ACC) has commenced assessing the case of Parliament Committee Members being provided allowances of Rf20,000 for the month of March, when no committee meetings were held....

ACC looks into case where allowance was provided without holding committee meetings

en.sun.mv/3771
17 Jun 2012

Anti-Corruptions Commission (ACC) has commenced assessing the case of Parliament Committee Members being provided allowances of Rf20,000 for the month of March, when no committee meetings were held....

ACC proposes filing the case of deducted ADC and insurance surcharge to court

english.sun.mv/3730
14 Jun 2012

Anti-Corruption Commission (ACC) has notified the Attorney General’s Office and Maldives Airports Company Limited (MACL) to take the matter to court, to obtain the Airport Development Charge (ADC) and...

ACC proposes filing the case of deducted ADC and insurance surcharge to court

en.sun.mv/3730
14 Jun 2012

Anti-Corruption Commission (ACC) has notified the Attorney General’s Office and Maldives Airports Company Limited (MACL) to take the matter to court, to obtain the Airport Development Charge (ADC) and...

Police conclude investigation into Rf 18 million Sheesha fraud case

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Ahmed Nazeer 06 Jun 2012

Police have completed the investigation into a case involving Rf18 million (US$1.2 million) that went missing from a State Bank of India (SBI) account of three brothers who own local motorcycle retail...

High Court verdict on Usfasgandu case to be issued Tuesday

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Minivan News 04 Jun 2012

The High Court today held hearings on the Usfasgandu dismantling case after the government appealed the matter, following a Civil Court injunction to halt the dismantling operation. The government...

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