MMPRC Corruption Scandal
“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
Transparency Maldives join calls to expose beneficiaries of US$90m corruption scandal
A protest march is due to take place on Friday.
12 Feb 2019, 9:00 AM
Ex-president admits using US$1m linked to corruption scandal
Yameen is accused of money laundering and giving false information to the anti-corruption watchdog.
09 Jan 2019, 9:00 AM
Ex-president Yameen accused of laundering stolen money
He was also questioned about giving false testimony to the Anti-Corruption Commission.
07 Jan 2019, 9:00 AM
Former ally alleges president’s complicity in corruption scandals
Former MP Nazim broke his silence years after going into exile.
22 Oct 2018, 9:00 AM
Hamid freed after completing prison term
The businessman was convicted over the theft of a US$5 million resort lease payment.
25 Aug 2018, 9:00 AM
