Fraud

Lawmaker accuses neighbouring country of rigging Maldives election

The ruling party has demanded an investigation into alleged graft by the Elections Commission chief.

Updated Hajj regulation will help prevent fraud: Deputy Islamic Minister

MIFCO denies reducing staff allowances, ACC investigates fraudulent US$1 million transaction

Former council president sentenced to 11 years’ exile

Sheesha brothers file case to retrieve stolen funds from State Bank of India

High Court concludes hearings into deputy speaker’s corruption case

Police warns of people fraudulently collecting funds for dollars exchange

Prosecution calls for for retrial of Deputy Speaker’s corruption case

MDP condemns Attorney General’s intervention in JP’s Supreme Court effort to annul election results

Atoll Paradise attributes troubles to “lengthy delay in securing bank finance”

High Court concludes hearings of Deputy Speaker Nazim’s case ahead of final verdict

Third man arrested in Arturs brothers case charged with fraud, forgery

Maleesha Hajj Group owner denies fraud charges in court

Seven people charged in Sheesha Brothers MVR 18 million fraud case

Deputy Speaker Nazim “mastermind” of scam to defraud atolls ministry: state prosecutors

Police investigating ‘Xpress Money’ transfer fraud

Police investigating ‘Moneygram’ fraud worth MVR49.9 million

Forgeries, fraud and dead people appearing on party membership forms: Elections Commission

Court extends detention of former Immigration Controller, three others

Maleesha Hajj Group owner arrested in Srilanka