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ACC fowards Nexbis case to Prosecutor General

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Minivan News 08 Dec 2011

The Anti-Corruption Commission (ACC) has forwarded corruption cases against Former Controller Ilyas Hussain Ibrahim and Director General of Finance Ministry, Saamee Ageel to the Prosecutor General’s O...

MP witnesses summoned to PG Office for questioning in vote-buying corruption case

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JJ Robinson 08 Dec 2011

The Prosecutor General’s Office has reportedly summoned MPs involved in bribery allegations concerning Jumhoree Party (JP) MP Gasim Ibrahim to present for questioning. Police detained Gasim and People...

Police arrest woman, two men in alleged child abuse case

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Hassan Mohamed, Haveeru News Service 03 Dec 2011

A police spokesperson confirmed the arrests but declined to provide the identity of the suspects and the victim's age. It remains unknown if the three arrested are relatives of the victim or not. "We...

GMR case ruling due next week

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Minivan News 01 Dec 2011

The Civil Court has addressed the case filed by Opposition Dhivehi Qaumee Party (DQP) Vice President Imad Solih against GMR and will deliver the results next week. Solih claimed that the Airport Devel...

No case filed against us in Maldives: GMR

haveeru.com.mv/news/3901...
Abdullah Jameel, Haveeru News Service 01 Dec 2011

In an interview with India's CNBC-TV18, GMR Group chief financial officer of Airport Sidharath Kapur said the company has received "some information" from a media report about a case filed in the Mal...

Police arrest two wanted by Interpol in Rf18 million fraud case

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Abdullah Jameel, Haveeru News Service 01 Dec 2011

A police spokesperson said Musthaumidh Mohamed, 31 of Jamsareeruge/Shaviyani atoll Lhaimagu and 35-year-old Mohamed Musthafa of Gold Star/Lhaimagu were arrested from the airport upon their arrival to...

Court to rule in airport development charge case next week

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Hassan Mohamed, Haveeru News Service 30 Nov 2011

Opposition Dhivehi Qaumee Party (DQP) Vice President Imad Solih filed the case claiming that the charges, which were approved by the Finance Ministry, violate the constitution. At yesterday's hearing...

DQP files case against GMR, MPs critique scheme

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Eleanor Johnstone 29 Nov 2011

Dhivehi Qaumee Party (DQP) today submitted a case to the Civil Court against infrastructure development company GMR Male International Airport Pvt Ltd, challenging its right to collect a US$25 (Rf385....

Sheesha brothers file case against SBI over Rf18 million fraud

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Abdullah Jameel, Haveeru News Service 29 Nov 2011

Lawyer Ibrahim Ibrahim Nasir said today that the case filed on Sunday has been registered at the court. Naseer said the three brothers sought the missing Rf18 million and compensation for the investme...

MP Ilham files conduct case against Speaker over UN rights chief's statements

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Ahmed Hamdhoon, Haveeru News Service 29 Nov 2011

The opposition Progressive Party of Maldives (PPM) councillor said the Speaker had the ability to prevent Navi Pillay from making the statements against the fundamentals of Islam without any respect...

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