person
Millenium Capital Management
Crime
Adeeb oversaw theft of US$5m resort lease payment, contends prosecution
The embezzlement of US$5 million paid for leasing the island of Mabinhura in Lhaviyani atoll was carried out on the instructions of detained former Vice President Ahmed Adeeb, state prosecutors told the criminal court today.
14 Mar 2016, 9:00 AM
Crime
Boat blast suspect re-arrested on money laundering charge
An influential businessman, arrested in Malaysia, on suspicion of links to an explosion on President Abdulla Yameen’s speedboat was released on Friday, but detained immediately on a new charge of money laundering.
21 Nov 2015, 9:00 AM
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