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Three city councils each to hold 15 percent in SME Bank

raajje.mv/en/news/47736
Shan Anees 03 Jan 2019

The three existing city councils in the Maldives will each have a 15 percent stake in the new SME Bank, Economic Minister Fayyaz Ismail has said. Minister Fayyaz said while speaking to RaajjeTV on Wed...

Yameen appeals freeze on his bank accounts

en.sun.mv/51443
24 Dec 2018

Leader of Progressive Party of Maldives (PPM) and former Maldivian President Abdulla Yameen Abdul Gayoom has appealed the court orders for a freeze on his bank accounts with the High Court. Speaking d...

Ex-pres Yameen appeals order to freeze bank accounts

edition.mv/news/8444
Fathmath Shaahunaz 24 Dec 2018

Former President Abdulla Yameen Abdul Gayoom has appealed the Criminal Court's order to freeze his bank accounts. At a press conference on Monday, the former president's lawyer Aishath Azima Shakoor d...

Maldives ex-pres appeals bank account freeze

avas.mv/en/57965
24 Dec 2018

Former president Abdulla Yameen Abdul Gayoom on Monday appealed a court order freezing his bank accounts over an investigation into financial fraud. In a statement after Yameen was summoned and quest...

Japan Bank for International Cooperation guarantees support to Maldives

raajje.mv/en/news/46932
Humaam Ali 21 Dec 2018

The Japan Bank for International Cooperation (JBIC) has guaranteed its support for Maldives development, says Minister of Foreign Affairs Abdulla Shahid. The Foreign Minister met with the bank’s Gover...

ACC probes central bank negligence over tourism graft

avas.mv/en/57805
19 Dec 2018

Maldives' graft watchdog has launched an investigation into the central bank's failure to report suspicious financial transactions linked to the largest corruption scandal in the history of the archip...

Authorities freeze over MVR 100M in ex-President Yameen’s bank accounts

en.sun.mv/51273
16 Dec 2018

A freeze has been put in place on over MVR 100 million in former President Abdulla Yameen Abdul Gayoom’s bank accounts, says Maldives Police Service. Police are investigating Yameen for alleged illega...

Ex-president Yameen’s bank accounts frozen with US$6.5m

maldivesindependent.com/...
16 Dec 2018

Former president Abdulla Yameen’s bank accounts have been frozen with more than MVR100 million (US$6.5 million) in US dollars and local currency, police revealed after he was questioned Saturday after...

Ex-president Yameen’s bank accounts frozen with US$6.5m

maldivesindependent.com/...
16 Dec 2018

Former president Abdulla Yameen’s bank accounts have been frozen with more than MVR100 million (US$6.5 million) in US dollars and local currency, police revealed after he was questioned Saturday after...

Maldives police say over MVR100 mln frozen in ex-pres' bank accounts

avas.mv/en/57641
15 Dec 2018

Police on Saturday said over MVR100 million in former president Abdulla Yameen Abdul Gayoom's bank accounts have been frozen as it investigation allegations of financial fraud against the former leade...

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