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State appeals High Court ruling favouring Sultans of the Seas in US$8.5 million fraud case

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Ahmed Naish 23 Jun 2012

The state has appealed a High Court judgment overruling a Civil Court verdict ordering luxury yachting company Sultans of the Seas to pay Rf110.2 million (US$7.1 million) in fines and unpaid duties. I...

Juvenile court to use DNA evidence in murder case of alleged sorcerer

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Minivan News 21 Jun 2012

The state has been granted the opportunity to use DNA evidence in order to determine the guilt of the third juvenile charged with the murder of 76 year old Ali ‘Ayyubey’ Hassan, reports Haveeru. Ayyub...

PG receive cases against six suspects in Shifan murder case

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Hawwa Lubna 21 Jun 2012

The police on Wednesday requested the Prosecutor General’s Office (PG) charge six people in connection to the murder of 33 year-old Ali Shifan ‘Tholhi Palay’, third victim to be killed in the spree of...

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...

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