topic

Money Laundering

Politics

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

Crime

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

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

News In Brief

Head of financial intelligence unit resigns

13 Jul 2015, 12:43 PM

Politics

MDP to protest against “dangerous” SEZ bill

14 Aug 2014, 2:12 PM

Business & Tourism

Foreign investments pose no threat to Islam or sovereignty, insists President Yameen

12 Aug 2014, 2:35 PM

Business & Tourism

Chamber of commerce vice president slams economic development minister

09 Aug 2014, 3:48 PM

Politics

Parliamentary debate begins on special economic zones bill

30 Jun 2014, 3:21 PM

Politics

MMA denies US suggestion it has knowledge of terrorist funding

12 May 2014, 6:49 PM

News In Brief

Committee to enlist Singapore parliament in US$800 million oil trade probe

22 Jan 2013, 9:54 PM

Politics

Maldives a mid-point for illegal immigration to Europe, money laundering: Immigration Controller

25 Sep 2012, 8:21 PM

Politics

“No new significance” in Sri Lankan money laundering busts, say local police

20 Sep 2011, 1:59 PM

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