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‘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...

Blood Bank hosts problem solving workshop in immunohematology

en.sun.mv/47220
01 Feb 2018

Maldives Blood Bank has hosted a problem solving workshop for immunohematology staff in the Maldives. Doctors from two US hospitals are teaching the program held in association with Asian Association...

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...

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Latest Articles

Maldives among few countries in Southeast Asia offering PayPal services

psmnews.mv/en/182076
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