Government misled by NDMC’s management of Moreway money
23 Oct 2011, 10:05 PM
Eleanor Johnstone
Senior members of Moreway Construction Company and the National Disaster Management Center (NDMC) have been implicated by employees of NDMC and the French Red Cross (FRC) for their alleged corrupt involvement in a 2005 Laamu Gan tsunami housing project.
“Moreway is a scapegoat for forgeries and fabrications committed by the Arif brothers Ahmed and Abdullah, and Mohamed ‘Dhigali’ Waheed,” alleged one member of the business community familiar with the individuals, who wishes to remain anonymous.
Dhigali is a former shareholder and current executive manager of Moreway Construction. Ahmed Arif owns Apollo Holdings Company, which has been linked to Moreway, while Abdullah Arif, formerly director of Moreway Arun Excello, today holds shares in Lotus Company.
The Anti-Corruption Commission (ACC) recently entered NDMC with police forensics experts to review files relating to a Rf18 million (US$1.16 million) payment issued to Moreway by the government in May. The ACC stopped a second payment of Rf15 million (US$973,000) in August on suspicion of corruption.
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- Laamu Gan
- Ahmed Afeef
- Finance Ministry
- Abdullah Afeef
- Maldives
- Minivan News
- IFRC
- Arun Excello
- Ministry Of Housing And Environment
- Housing
- Mohamed 'Dhigali' Waheed
- Tsunami
- Inaz
- Acc
- Corruption
- MTCC
- NDMC
- Amia Company
- Zaki
- Apollo Company
- Adam Saeed
- President Mohamed Nasheed
- Lotus Company
- FRC
- Mohamed Waheed
- Moreway Construction Company
