Official accused of corruption nominated to human rights watchdog
President Abdulla Yameen has nominated to the human rights watchdog an official accused of defrauding the state of MVR24million (US$1.55million) in 2009 and 2011.
03 Aug 2015, 9:00 AM
President Abdulla Yameen has nominated to the human rights watchdog an official accused of defrauding the state of MVR24million (US$1.55million) in 2009 and 2011.
Moosa Ali Kaleyfaanu’s name was submitted to the parliament today and was accepted for evaluation.
He is among eight senior National Disaster Management Center (NDMC) employees implicated in the case.
The transactions involving fake credit purchase order forms were first flagged in a 2012 audit report. The police and the Anti-Corruption Commission (ACC) completed investigations in 2013 and forwarded charges to the Prosecutor General’s Office for prosecution.
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