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Let it go: Villa Group bank accounts no longer frozen

maldivesindependent.com/...
25 Apr 2018

Villa Group’s bank accounts have been unfrozen following a favourable Supreme Court ruling for the troubled conglomerate, which is owned by the self-exiled Jumhooree Party leader Gasim Ibrahim. Mihaar...

Let it go: Villa Group bank accounts no longer frozen

maldivesindependent.com/...
25 Apr 2018

Villa Group’s bank accounts have been unfrozen following a favourable Supreme Court ruling for the troubled conglomerate, which is owned by the self-exiled Jumhooree Party leader Gasim Ibrahim. Mihaar...

Record Financial Performance Sees Bank of Maldives Double Community Investment in 2017

corporatemaldives.com/re...
Corporate Maldives 12 Apr 2018

Bank of Maldives today released its audited financial statements and annual report for 2017. The results reflect a very positive year for the Bank as it recorded its best ever financial performance wh...

Record profit for Bank of Maldives

maldivesindependent.com/...
12 Apr 2018

The national bank earned a record profit before tax of MVR1.4 billion (US$91 million) last year, according to its annual report released Thursday. The Bank of Maldives “recorded its best ever financia...

Record profit for Bank of Maldives

maldivesindependent.com/...
12 Apr 2018

The national bank earned a record profit before tax of MVR1.4 billion (US$91 million) last year, according to its annual report released Thursday. The Bank of Maldives “recorded its best ever financia...

Exiled former lawmaker ordered to repay MVR2m bank loan

maldivesindependent.com/...
28 Mar 2018

The civil court has ordered convicted former MP Ahmed Nazim to repay an MVR1.5 million (US$97,300) loan taken from the Mauritius Commercial Bank in 2012. According to the judgment delivered Sunday, th...

Exiled former lawmaker ordered to repay MVR2m bank loan

maldivesindependent.com/...
28 Mar 2018

The civil court has ordered convicted former MP Ahmed Nazim to repay an MVR1.5 million (US$97,300) loan taken from the Mauritius Commercial Bank in 2012. According to the judgment delivered Sunday, th...

‘Questionable USD1 mln in Yameen’s bank account not held by ACC’

en.mihaaru.com/questiona...
Aminath Farah Ahmed 15 Mar 2018

President Yameen looks on during the ceremony held to launch the land reclamation project for the new airport runway on July 25, 2016. MIHAARU FILE PHOTO/MOHAMED SHARUHAAN Despite the ruling party’s c...

Mr Andrew Healy | Chief Executive Officer and Managing Director of Bank of Maldives

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

Many countries talk about having “systemically important banks” and as by far the largest bank here, Bank of Maldives certainly falls into this category. BML is the only truly nationwide bank and the...

India arrests 11 suspects in $1.8 billion bank fraud case

en.sun.mv/47570
22 Feb 2018

NEW DELHI (AP) — India's federal investigating agency on Tuesday arrested another five executives as it swooped down on companies run by two main suspects in an alleged $1.8 billion bank fraud case th...

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