Money Laundering


Former Vice President, top tourism official face fresh corruption charges
The Prosecutor General’s office has meanwhile filed money laundering charges against Hamid Ismail – an influential businessman related to detained former Vice President Ahmed Adeeb – at the criminal court this morning. According to the police, acquisition fees paid to the government’s tourism promotion company for a resort lease were deposited into the accounts of a company linked to Hamid, instead of the state treasury.
04 Jan 2016, 9:00 AM


Adeeb faces fresh charges over missing funds from 17 resort leases
The police have also forwarded money laundering charges against Hamid Ismail, an influential businessman related to Adeeb. According to the police, acquisition fees paid to the MMPRC for a resort lease was deposited into the accounts of a company linked to Hamid, instead of the state treasury.
29 Dec 2015, 9:00 AM


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
Head of financial intelligence unit resigns
13 Jul 2015, 12:43 PM
MDP to protest against “dangerous” SEZ bill
14 Aug 2014, 2:12 PM
Foreign investments pose no threat to Islam or sovereignty, insists President Yameen
12 Aug 2014, 2:35 PM
Chamber of commerce vice president slams economic development minister
09 Aug 2014, 3:48 PM
Parliamentary debate begins on special economic zones bill
30 Jun 2014, 3:21 PM
MMA denies US suggestion it has knowledge of terrorist funding
12 May 2014, 6:49 PM
Committee to enlist Singapore parliament in US$800 million oil trade probe
22 Jan 2013, 9:54 PM
Maldives a mid-point for illegal immigration to Europe, money laundering: Immigration Controller
25 Sep 2012, 8:21 PM
“No new significance” in Sri Lankan money laundering busts, say local police
20 Sep 2011, 1:59 PM