The Prosecutor General’s (PG) office has said that it is in discussions to file an appeal to claim the funds from the Aarah case.
The PG is seeking the USD 1 million in bribes the former President Abd...
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...
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,...
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...
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...
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’...
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...
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...
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....
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...
