topic

Crime

Ex-VP pledges to spill the beans on corruption scandal
Crime

Ex-VP pledges to spill the beans on corruption scandal

Prosecutors asked the Supreme Court to keep Adeeb in custody.

06 Aug 2019, 09:00

Maldives ex-VP arrested again after court ordered release
Crime

Maldives ex-VP arrested again after court ordered release

Adeeb’s previous arrest in international waters was declared unlawful.

05 Aug 2019, 09:00

Anti-corruption commissioner testifies against ex-president Yameen
Crime

Anti-corruption commissioner testifies against ex-president Yameen

The defence plans to call former central bank governor Azeema Adam.

04 Aug 2019, 09:00

India sends back asylum-seeking ex-vice president to Maldives
Crime

India sends back asylum-seeking ex-vice president to Maldives

Adeeb was handed over to Maldivian authorities at the maritime border.

03 Aug 2019, 09:00

Ex-vice president detained in India after fleeing Maldives
Crime

Ex-vice president detained in India after fleeing Maldives

Police said efforts are underway to bring Adeeb back.

01 Aug 2019, 09:00

Suspects with criminal records arrested in 6kg drug bust
Crime

Suspects with criminal records arrested in 6kg drug bust

They included “a high-profile drug trafficker.”

01 Aug 2019, 09:00

Presidential commission seeks charges over prisoner’s death
Crime

Presidential commission seeks charges over prisoner’s death

It was the first case wrapped up by the inquiry commission.

31 Jul 2019, 09:00

Yameen Rasheed murder planning started in a mosque, testifies secret witness
Crime

Yameen Rasheed murder planning started in a mosque, testifies secret witness

The witness implicated the six defendants during anonymised testimony.

31 Jul 2019, 09:00

Nearly 2,000 cases pending at criminal court
Crime

Nearly 2,000 cases pending at criminal court

The backlog includes 12 cases filed a decade ago.

30 Jul 2019, 09:00

Indonesian terrorist group’s funding traced to Maldives
Crime

Indonesian terrorist group’s funding traced to Maldives

Money was wired through Western Union to an Islamic State-linked group.

29 Jul 2019, 09:00

Bank of Maldives implicated in MMPRC corruption scandal
Crime

Bank of Maldives implicated in MMPRC corruption scandal

The national bank is accused of enabling the embezzlement scheme.

29 Jul 2019, 09:00

Charges raised over street harassment for first time in Maldives
Crime

Charges raised over street harassment for first time in Maldives

The 56-year-old defendant appeared in court on Thursday.

25 Jul 2019, 09:00

Lawmaker calls for dissolution of graft-riddled tourism company
Crime

Lawmaker calls for dissolution of graft-riddled tourism company

Nearly MVR2 million was diverted to build the former ruling party’s office.

25 Jul 2019, 09:00

High Court sets aside conviction of ex-colonel
Crime

High Court sets aside conviction of ex-colonel

Fayaz was released last year after completing his prison term.

24 Jul 2019, 09:00

Maldives court frees alleged jihadi fighter
Crime

Maldives court frees alleged jihadi fighter

No suspects charged with joining militant groups have been convicted to date.

24 Jul 2019, 09:00

Governor defends removal of top anti-money laundering official
Crime

Governor defends removal of top anti-money laundering official

He was transferred after reporting suspicious transactions by former president Yameen.

23 Jul 2019, 09:00

Perjury charge sought against Bank of Maldives official
Crime

Perjury charge sought against Bank of Maldives official

Deputy CEO Shareef is accused of lying to an oversight committee.

23 Jul 2019, 09:00

Judge concerned over delays in Yameen Rasheed murder trial
Crime

Judge concerned over delays in Yameen Rasheed murder trial

Monday’s hearing was cancelled after a defence lawyer called in sick.

22 Jul 2019, 09:00

Parliament reconsiders perjury charges against top Bank of Maldives official
Crime

Parliament reconsiders perjury charges against top Bank of Maldives official

Deputy CEO Shareef was accused of lying to an oversight committee.

22 Jul 2019, 09:00

Maldives ex-president’s money laundering trial begins
Crime

Maldives ex-president’s money laundering trial begins

The hearing was the first to be broadcast live on television.

21 Jul 2019, 09:00

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