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Court orders freezing of fugitive’s bank accounts

maldivesindependent.com/...
01 Feb 2018

The Civil Court has issued an injunction to freeze the bank accounts of 10 companies implicated in the country’s biggest-ever corruption scandal. It ordered banks to freeze the personal accounts of In...

Court orders freeze on fugitive’s bank accounts

maldivesindependent.com/...
01 Feb 2018

The Civil Court has issued an injunction to freeze the bank accounts of 10 companies implicated in the country’s biggest-ever corruption scandal. It ordered banks to freeze the personal accounts of In...

Bank accounts of 2 men, 10 firms frozen over state funds owed via MMPRC

en.mihaaru.com/bank-acco...
Fathimath Shaahunaaz 01 Feb 2018

Mohamed Allam Latheef The Civil Court has issued a temporary order to freeze the bank accounts of two individuals and ten companies in connection to funds owed to the state via Maldives Marketing and...

Court orders freeze on fugitive’s bank accounts

maldivesindependent.com/...
01 Feb 2018

The Civil Court has issued an injunction to freeze the bank accounts of 10 companies implicated in the country’s biggest-ever corruption scandal. It ordered banks to freeze the personal accounts of In...

Palestinian official says India's Modi to visit West Bank

en.sun.mv/47153
30 Jan 2018

RAMALLAH, West Bank (AP) — A top Palestinian official says India's Prime Minister Narendra Modi will make what is described as a historic visit to the West Bank next month. Majdi Khaldi, an adviser t...

Maldives main bank looks to expand abroad

en.mihaaru.com/maldives-...
Nafaahath Ibrahim 25 Jan 2018

BML CEO Andrew Healy speaking at a press conference The Chief Executive Officer (CEO) of the Bank of Maldives Ltd (BML) Andrew Healy announced Thursday that they are trying to expand the bank by openi...

Bank of Maldives posts strong quarter 4 results

corporatemaldives.com/20...
Corporate Maldives 25 Jan 2018

Bank of Maldives has finished 2017 with a positive final quarter as Profit After Tax at MVR 350 million was up 42% on the previous quarter, underpinned by solid business growth across all key business...

New members appointed to Maldives central bank

en.mihaaru.com/new-membe...
Nafaahath Ibrahim 08 Jan 2018

The new members appointed to MMA’s Board of Directors (L-R): Ihsan, Idhuham and Janah. Former director of Maldives Association of Construction Industries (MACI) Mohamed Ali Janah and former captain of...

Egypt wants World Bank to help on Ethiopia dam impasse

en.sun.mv/46760
26 Dec 2017

ADDIS ABABA, Ethiopia (AP) — Egypt said Tuesday the World Bank should be brought in to resolve tensions with Ethiopia over a massive dam on the Nile River that Egypt says threatens its water security....

Bank of Maldives to host Asian banking conference

maldivesindependent.com/...
14 Dec 2017

The Bank of Maldives will host a regional banking conference late next year with 80 leading institutions from 25 Asian countries due to take part. The Asian Bankers Association announced that its 35th...

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