MMPRC Corruption
Sunday roundup: dozen detained from opposition Victory Day protest
A roundup of the day’s top stories.
03 Nov 2019, 9:00 AM
Ex-VP pledges to spill the beans on corruption scandal
Prosecutors asked the Supreme Court to keep Adeeb in custody.
06 Aug 2019, 9:00 AM
Maldives ex-president’s money laundering trial begins
The hearing was the first to be broadcast live on television.
21 Jul 2019, 9:00 AM
Bank of Maldives deflects blame over corruption scandal
Bank officials sought to shift blame to the anti-money laundering watchdog.
17 Jul 2019, 9:00 AM
Customs lost US$1.4m lawsuit after state changed stand
The Attorney General’s office backed a tobacco importer’s claim in a tariff dispute.
16 Mar 2019, 9:00 AM
Ex-president’s aide remanded for 10 days
The former chief of staff at the presidential residence was arrested on his return to the Maldives.
10 Feb 2019, 9:00 AM
Maldives’ biggest corruption scandal exceeded U$90m
The sum of money stolen from public coffers was higher than estimated in a February 2016 audit.
19 Dec 2018, 9:00 AM
Maldives president implicated in corrupt island leases
New evidence was uncovered by the Organized Crime and Corruption Reporting Project (OCCRP).
18 Sep 2018, 9:00 AM