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Yusuf Naeem: First case in MMPRC scandal where bribery charges were proven

edition.mv/report/26653
Malika Shahid 06 Jan 2023

The Criminal Court has ruled that bribery was involved in the lease transaction of developing a resort in Vaavu atoll, Aarah. The Maldives Marketing & Public Relations Corporation (MMPRC) money launde...

Yameen's Case: Fraudulent evidence and false witness statements submitted as defence

edition.mv/report/26655
Lamya Abdulla 06 Jan 2023

The Criminal Court's verdict on former President Abdulla Yameen case brought to light additional details about the controversial case, that were previously speculated, but never confirmed. On Sunday,...

Fuggiri case: new evidence from prosecution and Yameen

edition.mv/news/26712
Malika Shahid 06 Jan 2023

Former President Abdulla Yameen and the prosecution will present new evidence in the Maldives Marketing & Public Relations Corporation (MMPRC) case of bribery and money laundering, the court said toda...

49 migrant workers file case with Employment Tribunal over unpaid wages

edition.mv/news/26716
Lamya Abdulla 06 Jan 2023

Forty-nine foreign workers employed by Jaah Investments (formerly JAUSA Investments Pvt Ltd) has filed their case with the Employment Tribunal over unpaid salaries. The Public Interest Law Centre (PIL...

Migrant workers file case with ET over unpaid wages

mbr.mv/17410/
Editorial 04 Jan 2023

A total of forty-nine migrant workers employed under Jaah Investments (formerly Jausa Investments Pvt Ltd) have filed their case with the Employment Tribunal over unpaid salaries. The migrant workers’...

Rilwan’s case: DDCom to present investigative report to the president today

en.sun.mv/79754
15 Dec 2022

Commission on Disappearances and Deaths (DDCom) is scheduled to present their findings regarding its investigation into the disappearance and death of Ahmed Rilwan Abdulla, a journalist who worked for...

Claim filed without evidence, incorrect article cited in Aarah case: Defense

themaldivesjournal.com/4...
01 Dec 2022

Former Member of Parliament for the Fulidhoo Constituency Yoosuf Naeem’s defense lawyers argued that the claim against the defendant and the former president, President Abdulla Yameen Abdul Qayyoom wa...

Aarah case trial over, verdict to be announced in December

psmnews.mv/en/113043
01 Dec 2022

The Criminal Court of the Maldives has concluded the trial over the money laundering and bribery charges against former President Abdulla Yameen Abdul Gayoom and former Parliamentarian Yoosuf Naeem....

Minister Nahula and ministry employee accused of corruption, case sent to ACC

edition.mv/news/26408
Lamya Abdulla 01 Dec 2022

A graft allegation was filed against the Minister of Transport, Aishath Nahula, and another senior employee of the ministry at the Anti-Corruption Commission (ACC) on Saturday. A Transport Coordinator...

119 kg drug case: state appeals to High Court over release of a suspect

edition.mv/news/26428
01 Dec 2022

The state prosecutors on Tuesday appealed to the High Court against the release of Ahmed Mujahid, one of the suspects accused in the 119 kg drug smuggling case. The Prosecutor General's Office pressed...

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