Abdulla Ziyath
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Ex-MMPRC boss not questioned over fresh graft charges, says lawyer
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.
04 Jan 2018, 9:00 AM
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Ex-tourism boss in not guilty plea to 30 corruption charges
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 the state.
15 Nov 2017, 9:00 AM
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Ziyath pleads not guilty to 15 counts of corruption
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 lagoons owned by the state.
12 Nov 2017, 9:00 AM
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Former MMPRC chief faces new corruption charges
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 from public funds embezzled from MMPRC
14 Dec 2016, 9:00 AM
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Judge enters not guilty plea on Adeeb’s behalf in graft trial
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 provide them with case documents.
26 Apr 2016, 9:00 AM
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Adeeb oversaw theft of US$5m resort lease payment, contends prosecution
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 Ahmed Adeeb, state prosecutors told the criminal court today.
14 Mar 2016, 9:00 AM
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Omnia paid £200,000 by company implicated in Maldives’ biggest corruption scandal
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 company implicated in the Maldives’ biggest corruption scandal, The Daily Mail has revealed.
18 Feb 2016, 9:00 AM
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US$79m embezzled in Maldives’ biggest corruption scandal
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 million collected as acquisition costs from leasing islands, lagoons, and plots of land for tourism.
06 Feb 2016, 9:00 AM
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Court prepares to hear second count of graft against Adeeb
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 the misappropriation of US$5million from a resort lease.
31 Jan 2016, 9:00 AM
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Ex-tourism official pleads not guilty to graft charges
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 to receiving a cheque for US$1 million from a company called Ebony Pvt Ltd, but denied embezzling the funds.
24 Jan 2016, 9:00 AM
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Adeeb pleads not guilty to corruption charges
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 resort lease payments.
20 Jan 2016, 9:00 AM
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Ministers questioned over tourism corruption scandal
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 government-owned Maldives Marketing and Public Relations Corporation.
20 Jan 2016, 9:00 AM
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Concern over prolonged remand for boat blast suspects
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 detained on charges that are not related to the blast.
13 Jan 2016, 9:00 AM
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Second hearing in top tourism official’s graft charges postponed
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 presiding judge is on leave.
11 Jan 2016, 9:00 AM
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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
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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
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Ex vice president, top tourism official charged with corruption
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 of the Maldives Marketing and Public Relations Corporation (MMPRC), has been charged with embezzling acquisition fees from islands leased for resort development.
06 Dec 2015, 9:00 AM
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Tourism promotion office reopens after shut down
The Maldives Marketing and Public Relations Corporation’s office was closed for nine days while the police investigated the state-owned corporation’s illegal import of fireworks and alleged corruption in leasing islands for resort development.
28 Oct 2015, 9:00 AM
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Yameen orders audit of tourism firm over corruption
President Abdulla Yameen has ordered an audit into the state-owned Maldives Marketing and Public Relations Corporation (MMPRC), a company at the center of a corruption scandal as well as the explosion on the presidential speedboat on September 28.
27 Oct 2015, 9:00 AM
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Top tourism official, target of boat blast probe, arrested
Abdulla Ziyath, the managing director of Maldives Marketing and Public Relations Corporation (MMPRC), was taken into custody “in connection to a case under investigation” at around 7pm today, the police said.
23 Oct 2015, 9:00 AM