Abdullah Ziyath faces more than 30 counts of corruption charges for misappropriating US$44 million (MVR721 million) by leasing islands and lagoons owned by the state.
Abdulla Ziyath, who managed the Maldives Marketing and Public Relations Corporation, is accused of misappropriating US$44 million (MVR721 million) by leasing islands and lagoons owned by...
Abullah Ziyath, who managed the Maldives Marketing and Public Relations Corporation, is accused of misappropriating US$23 million (MVR357 million) by leasing 13 uninhabited islands and two...
The ACC has asked the chief prosecutor to press corruption charges and initiate legal proceedings against Abdulla Ziyath to seize a plot of land he bought...
The criminal court today entered guilty pleas on behalf of the defendants after they refused to respond to charges due to the court’s alleged refusal to...
The embezzlement of US$5 million paid for leasing the island of Mabinhura in Lhaviyani atoll was carried out on the instructions of detained former Vice President...
Omnia Strategy, a legal consultancy firm chaired by Cherie Blair, the wife of former UK Prime Minister Tony Blair, was paid more than £200,000 by a...
A staggering US$79 million from the Maldives tourism promotion company was siphoned off into the bank accounts of former Vice President Ahmed Adeeb's associates, including US$65...
The criminal court summoned today former Vice President Ahmed Adeeb and two of his associates for a preliminary hearing on a second count of corruption involving...
Ziyath is accused of embezzling of acquisition fees paid by a foreign company for the 50-year lease of a lagoon in Malé atoll. He reportedly admitted...
Former Vice President Ahmed Adeeb pleaded not guilty today at the second hearing of his trial on charges of abuse of authority over millions missing from...
The anti-corruption watchdog has questioned Attorney General Mohamed Anil and Fisheries Minister Mohamed Shainee over missing funds from several islands leased for resort development by the...
The criminal court has been periodically extending the remand detention of several boat blast suspects. Most of them, including Ahmed Ashraf and Hamid Ismail, are now...
A second hearing in graft charges against Abdulla Ziyath, a tourism official and close associate of former vice president Ahmed Adeeb, was cancelled today because the...
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 -...
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...
Adeeb is accused of abuse of power over the lease of a lagoon in Malé atoll to a foreign company. His associate, Abdulla Ziyath, former head...
