Bank of Maldives (BML) has stated that the information given to the parliament by the bank conform with bank records.
While BML said the information provided is accurate in a statement released Tuesda...
The Bank of Maldives has flatly denied accusations that a top official deliberately misled parliament and committed perjury while testifying before the public accounts committee.
The national bank rel...
Ahmed Naseer has resigned as governor of the Maldives central bank, two days after he was questioned by a parliamentary committee over alleged interference with the anti-money laundering watchdog.
The...
Parliament will seek a police investigation of Bank of Maldives Deputy CEO Mohamed Shareef over alleged perjury, Speaker Mohamed Nasheed announced on Tuesday.
Shareef is accused of providing false inf...
Parliament will consider withdrawing a request to investigate and and seek charges against Bank of Maldives Deputy CEO Mohamed Shareef for allegedly providing false information to an oversight committ...
Officials from the Bank of Maldives on Tuesday defended the bank’s role in the country’s biggest corruption scandal, seeking to deflect blame to the central bank’s anti-money laundering watchdog.
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Bank of Maldives (BML) on Sunday announced that Timothy Sawyer was appointed as its new Chief Executive Officer.
According to the bank, Sawyer has over 30 years of international experience in financia...
Bank of Maldives (BML) has denied Anti-Corruption Commission (ACC)'s allegations that employees of the the bank were involved in the MMPRC graft.
President of ACC, Muawwiz Rashed on Tuesday stated at...
Central bank Maldives Monetary Authority (MMA) has revealed that governor Ahmed Naseer has never influenced the work of Financial Intelligence Unit (FIU).
MMA said the allegations made against the go...
The corruption watchdog has implicated dozens of Bank of Maldives staff in the Maldives’ biggest ever corruption scandal, in which millions of American dollars were funnelled into private bank account...
