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...
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...
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...
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...
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...
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...
Criminal Court on Friday froze the bank accounts of former president Abdulla Yameen Abdul Gayoom over an investigation into financial fraud.
The move came after the former president was summoned by p...
Minister of Economic Development, Honorable Uz. Fayyaz Ismail stated that efforts are being made to open a Small and Medium Enterprise (SME) Bank in a short period of time which will provide more conv...
Former President Abdulla Yameen Abdul Gayoom's bank accounts have been frozen by the new government as it investigates allegations of corruption against him.
As per the local media outlet Mihaaru, the...
The Criminal Court has ordered a freeze on two bank accounts linked to former Maldivian president Abdulla Yameen, RaajjeMV has learned.
According to a source, the freeze was ordered on accounts linked...
