Riyaz Rasheed
2 articles
NewsACC seeks charges against Popular Maldives over MMPRC graft
The ACC has requested charges against Popular Maldives for receiving $150,000 in embezzled MMPRC funds via SOF Private Limited. The company, owned by former MP Riyaz Rasheed’s children, allegedly laundered the money to pay for a resort island lease. The ACC is now seeking to repossess the island due to the illicit nature of the transaction.
NewsHassan Rasheed appointed Defence minister
Hassan Rasheed has been appointed as the new Minister of Defence despite lacking prior defense experience. He is the brother of former MP Riyaz Rasheed and a relative of Finance Minister Moosa Zameer.