Police and ACC probe MP Ali Waheed’s corruption case
20 Feb 2013, 4:55 PM
Mohamed Naahee
The Maldives Police Service has said it is looking into a corruption case involving Deputy Parliamentary Group Leader of the opposition Maldivian Democratic Party (MDP) Ali Waheed, in collaboration with the Anti Corruption Commission (ACC).
Speaking to Minivan News, Police Spokesperson Sub-Inspector Hassan Haneef confirmed that police had received the case. He declined to provide any details regarding the case.
Local newspaper Haveeru reported that the case involved Ali Waheed’s mother purchasing land in Male’ during October 2011. Haveeru alleged the net total of the sale stood at MVR 7.938 million (US$514,000), and suggested Waheed’s involvement in the transaction. However, it reported that the extent of Waheed’s involvement remained “unclear”.
Ali Waheed’s mother Zuhuraa had at the time claimed the money for the sale came from her husband’s savings, but some local media outlets have reported that the sale was funded by the construction giant TAP Construction Private limited.
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