MMPRC Corruption
57 articles
Latest
NewsACC seeks money laundering charges against MHR Trading
The ACC is seeking money laundering charges against MHR Trading for its role in the MMPRC corruption scandal. Investigations found that over $375,000 in embezzled funds were deposited into the company’s accounts via SOF and Abdulla Ziyath. The commission has ordered the recovery of the stolen funds and any associated profits.
NewsACC seeks charges against jailed ex-FAM boss over MMPRC scandal
The ACC has requested charges against former FAM President Bassam Adeel Jaleel for his involvement in the MMPRC scandal. Investigations found $29,000 in embezzled state funds were transferred to his personal account via SOF Private Limited. Bassam, currently jailed for other crimes, allegedly used the money for personal expenses.
News
Popular Maldives case sent to PG after company went to court
News
ACC seeks charges against Popular Maldives over MMPRC graft
News
PG decided not to prosecute Moosa Ali Jaleel in MMPRC case
News
ACP Dawood's illicit enrichment under investigation
News
MMPRC renamed as Visit Maldives
News
MP slams BML Managing Director over links to MMPRC corruption
News
SOF has no assets or money in its name
News
PG orders ACC to expedite investigations
News
Court to rule on accepting new evidence against Yameen
News
PG cancels immunity deal with Adeeb
News
Adeeb ordered to pay MVR 1 million fine
News
Hoping to jail me is an illusion: Yameen
News
Thayyib summoned to police over post with alleged ACC document
News
ACC refuses to disclose whether MMPRC investigation ongoing
News
Top court petitioned on admissibility of evidence against Yameen
News
Yameen claims to have list of officials who influenced trial
News
Yameen's money kept in escrow account: ACC
News