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MP Sirhan denies illegal activity in warehouse smuggling case

themaldivesjournal.com/8...
28 Oct 2025

Hithaadhoo MP Mohamed Sirhan has strongly refuted allegations that he was involved in illegal activities during his time as shareholder in the bonded-warehouse company Exotic Enterprises. In a stateme...

Company linked to MP Siruhan ordered to pay MVR 47M in cigarette smuggling case

en.sun.mv/100322
28 Oct 2025

Civil Court has ordered Exotic Enterprises to pay MVR 47 million to the state in the disappearance of a large number of cigarettes from a bonded warehouse registered to the company. The disappearance...

Police probe into MVR 400M Customs corruption case remains ongoing

en.sun.mv/100277
27 Oct 2025

The police investigation into a major corruption case involving around MVR 400 million in suspicious money transfers to the bank accounts of nearly a dozen Customs officers remains ongoing nearly two...

ICJ grants Israel another extension to respond in genocide case brought by South Africa

en.sun.mv/100187
24 Oct 2025

The International Court of Justice (ICJ) has granted Israel an additional two months to submit its written response in the ongoing genocide case filed by South Africa over the war in Gaza. In an orde...

Ministry: Maeesha case handled by protocol, no intent to defame

en.sun.mv/100184
24 Oct 2025

The Ministry of Social and Family Development says its actions in the case involving singer Mariyam Maeesha (Raalhu Mariyanbu) were in line with standard child protection procedures and not intended t...

46-year-old arrested over child sex abuse case

en.sun.mv/100143
22 Oct 2025

A 46-year-old Maldivian man was arrested in Hulhumale’ on Tuesday evening for allegedly sexually assaulting a child. Police said in a Wednesday message to the media that a case involving the sexual a...

Regulation change allows case files to be destroyed if prosecution is ruled out

en.sun.mv/100110
21 Oct 2025

The Prosecutor General’s Office has amended the Police Record Keeping Regulations to allow paper documents related to criminal cases to be destroyed within one year if the case is not prosecuted. The...

70kg drug case: Ringleader remanded in new bust after escape attempt

en.sun.mv/100081
20 Oct 2025

Ali Anwar Mohamed, 35, from Cozy Corner, S. Hithadhoo, has been remanded in custody on Monday for 30 days in connection with a drug trafficking. He was re-arrested after attempting to flee the Maldive...

Saeed denies ice plant charges in second corruption case

en.sun.mv/99966
16 Oct 2025

Former Fenaka Corporation Managing Director Ahmed Saeed Mohamed, currently serving a four-year prison sentence for corruption, has pleaded not guilty to a fresh charge of embezzlement linked to the pu...

PG Office to file review of High Court’s dismissal in 72kg drug case

en.sun.mv/99934
15 Oct 2025

The Prosecutor General’s Office announced Wednesday that it will file a review of the High Court’s decision to dismiss its appeal in the 72kg drug trafficking case, citing procedural irregularities in...

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