MMPRC Corruption Scandal
Adeeb Files Part 2: the parliament that money bought
MPs caught requesting cash, jobs, and favours.
19 Oct, 6:25 PM
Adeeb Files Part 1: the bagmen who moved millions
A guided tour of 1,700 messages from the bros.
16 Oct, 5:22 PM
The opposition that can't oppose: MDP burdened by its own elite
Silence on the Adeeb Files speaks volumes.
30 Sep, 5:29 PM
The #AdeebFiles: buried evidence of how the Maldives became a kleptocracy
Corruption is normalised and culturally embedded.
23 Sep, 6:00 PM
A US$ 90 million trail that went nowhere: the MMPRC scandal's unresolved legacy
A timeline of the unprecedented embezzlement scheme.
29 Jun, 4:55 PM
“Little to no progress”: Maldives slides on corruption index
Maldives ranked among the two-thirds of countries with the worst perception score.
11 Feb, 5:30 PM
Bank of Maldives enlists Singapore firm for forensic audit
Deloitte will probe transactions related to the MMPRC corruption scandal.
12 Nov 2019, 9:00 AM
MMPRC scandal: list of beneficiaries grows to 267
Stolen funds were used for political activities.
27 Oct 2019, 9:00 AM
Fresh corruption charges raised against ex-vice president
Seven cases were filed at the criminal court on Sunday.
29 Sep 2019, 9:00 AM
Ex-central bank governor blamed for inaction over corruption scandal
The anti-money laundering watchdog’s former top official testified to a parliamentary committee.
12 Aug 2019, 9:00 AM
Bank of Maldives implicated in MMPRC corruption scandal
The national bank is accused of enabling the embezzlement scheme.
29 Jul 2019, 9:00 AM
Bank of Maldives denies misinforming parliament
Deputy CEO Shareef is accused of committing perjury.
24 Jul 2019, 9:00 AM
Parliament reconsiders perjury charges against top Bank of Maldives official
Deputy CEO Shareef was accused of lying to an oversight committee.
22 Jul 2019, 9:00 AM
Opposition MPs fail to back up corruption allegations
Claims that the president received stolen money were dismissed as political rhetoric.
19 May 2019, 9:00 AM
Youth minister’s suspension lifted
Mahloof was suspended over transactions with a company implicated in the country’s biggest corruption scandal.
16 Apr 2019, 9:00 AM
Army officers suspended over corruption scandal
A major and sergeant were suspected of involvement in the country’s biggest corruption scandal.
21 Mar 2019, 9:00 AM
Central bank officials questioned behind closed doors
The officials were summoned for a parliamentary inquiry.
05 Mar 2019, 9:00 AM
Political appointees implicated in corruption scandal suspended
Two board directors of state-owned enterprises were told to stay home.
20 Feb 2019, 9:00 AM
Anti-corruption watchdog under fire over ‘incomplete and overdue’ report
ACC president Luthfy is under investigation over alleged money laundering.
17 Feb 2019, 9:00 AM
Minister suspended after release of report on corruption scandal
Several politicians and prominent businesses were named in the long-awaited report on the country’s biggest corruption scandal.
14 Feb 2019, 9:00 AM
