Deloitte will probe transactions related to the MMPRC corruption scandal.
The civil court refused to grant a stay order.
The national bank is accused of enabling the embezzlement scheme.
Deputy CEO Shareef is accused of committing perjury.
Bank officials sought to shift blame to the anti-money laundering watchdog.
The ACC blamed the authorities for failing to act after findings were shared in 2017.
The Bank of Maldives will host a regional banking conference late next year with 80 leading institutions from 25 Asian countries due to take part.
The loan was taken from the Bank of Maldives on March 28 to settle unpaid bills and "manage cash flow," according to information shared by the...
When Malé's landless families drew lots to choose flats in the newly built Tata blocks in October, the keys to their new homes seemed all but...
Gasim Abdul Kareem’s counsel have called for his immediate release, noting that he has already spent a period longer than his eight month prison sentence in...
Lawyers representing a senior bank official, detained for leaking documents related to the Maldives’ biggest ever corruption scandal, are seeking his release under laws that offer...
The Bank of Maldives has announced plans to slash interest rates on housing and personal loans and has launched a new loan scheme to encourage investment...
A senior national bank staff was arrested Thursday on a charge of leaking details of financial transactions by a company involved in the Maldives’ biggest corruption...
A High Court verdict barring banks from imposing limits on the amount of money customers can withdraw from their accounts is a "risky move" that could...
