Anti-Corruption Commission (ACC) has begun work to request an order to re-freeze the bank accounts of SOF Private Limited.
SOF is alleged to have distributed the funds embezzled from the Maldives Mark...
Anti-Corruption Commission (ACC), on Thursday, has expressed their intention to request the court to issue an order to freeze the bank account of SOF Pvt. Ltd. – used to launder millions stolen from M...
The bank accounts of SOF Private Limited, which were used to launder illegal funds in the MMPRC graft scandal, have been released.
ACC's media officer confirmed to AVAS that the SOF accounts had been...
The bank account of SOF Pvt. Ltd. – used to launder millions stolen from Maldives Marketing and Public Relations Corporation (MMPRC) – has been unfrozen after years.
Sun has been informed the Civil Co...
RAMALLAH, West Bank (AP) — A 58-year-old Palestinian man was shot and killed outside a bakery during an Israeli raid in the occupied West Bank early on Friday.
His family and the Palestinian Health Mi...
High Court, on Thursday, has sentenced the man who was found guilty of extorting MVR 18 million from the joint account of Sheesha owners opened at State Bank of India (SBI) to five years in prison.
Th...
TEL AVIV, Israel (AP) — Palestinians from the occupied West Bank will soon be allowed to travel on flights to Turkey out of an Israeli airport, the Israel Airports Authority said Tuesday.
The move is...
World Bank, on Tuesday, has stated that key reforms to the Maldivian economy is required to enhance the quality of public spending, strengthen debt management and debt transparency and collect more re...
At least 30 Palestinians were wounded in heavy clashes Tuesday as Israeli troops raided a house in the occupied West Bank city of Nablus, two days after deadly fighting in Gaza was halted by a truce....
World Bank suggests Maldivian government to raise revenue, especially from domestic sources, in its most recent Maldives Public Expenditure Review (MPER).
According to the global financial institution...
