Thaa Olhugiri
2 articles
NewsPopular Maldives case sent to PG after company went to court
The ACC has requested charges against Popular Maldives for money laundering and corruption seven years after starting its probe. The company claims the move only occurred after they sued the commission for delays.
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.