Athif Shakoor is accused of purposely not alerting the authorities to suspicious transactions.
Nearly 800 cases were investigated in the first six months of the year.
The president has set his 2018 re-election bid on infrastructure projects.
The MMPRC scandal is the biggest graft case in the history of the Maldives.
The Corruption Perception Index scores and ranks countries by their perceived level of public sector corruption using a scale of zero to 100, where zero is...
The Maldives declares that more than MVR13billion (US$875 million) has been lost or stolen from state coffers since 1999, as it announces efforts to recover assets...
Only one corruption-related case reached conviction between 2010 and 2014 despite 175 cases being submitted for prosecution by the Anti-Corruption Commission.
The Anti-Corruption Commission sought charges against Abdul Shukoor, STELCO's former managing director, and Mohamed Saleem, head of the finance department, over an MVR3 million (US$194,550) advance...
The ACC declared legal expenses from the state budget and forced attendance for civil servants because the rally was organised by the government and not the...
"A quality in human nature will remain among Maldivians as well," the president had said of corruption
Two companies involved in the MMPRC scandal have won legal bids to recover an island and a lagoon seized by the Maldivian authorities after an audit...
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 anti-graft watchdog has come under fire for declaring legal the government’s choice of a contractor to build a new wing for Malé’s public hospital, a...
Anti-corruption NGO Transparency Maldives has called for a broad and independent investigation into allegations raised in an Al Jazeera exposé about systemic corruption, abuse of power...
Omkar Khandekar recounts the police raid on the Maldives Independent's office in the wake of the much-anticipated release of Al Jazeera's corruption exposé Stealing Paradise.
The government has dismissed an explosive Al Jazeera corruption exposé aired on Wednesday as defamatory and biased, accusing the Qatari broadcaster of advancing the opposition's agenda...
A ruling party MP threatened to sue al-Jazeera last night over an upcoming documentary about alleged corruption and abuse of power by President Abdulla Yameen that...
