The probe began with the arrest of MP Faris Maumoon for attempting to overthrow the government by bribing politicians, and intensified with the arrest of three...
The Financial Secrecy Index, published by the Tax Justice Network, rates countries on their laws regarding the transparency of ownership structures, bank secrecy rules, financial reporting...
Ahmed Sulaiman told the Maldives Independent that he had sent in his resignation Wednesday but refused to comment on why he was quitting.
Those who fail to qualify for the flats will be notified via SMS and the portal will be open between 10am and 3pm. The website does...
Villa Group was the target of customs and police action earlier this month, with alcohol confiscated from four of its properties.
The Maldives has seen a rise in child sex abuse cases, with more than 400 cases reported last year.
The Maldives country report shows there is either partial or no public online access to information about bank secrecy and wealth registration.
Faris Maumoon was taken into custody Saturday night accused of attempting to overthrow President Abdulla Yameen's government by bribing politicians, days after he was released from...
President Abdulla Yameen told a rally it was the president's duty to intervene if state institutions, including the Supreme Court, lost their way.
The statement follows several stories based on comments from the jailed former vice president Ahmed Adeeb and his lawyers.
A 34-year old man was arrested on January 6. His initial 15-day detention was extended by 10 days on January 22nd.
The president's comments follow a backlash from the opposition after his spokesman said he had personally directed police to arrest his nephew and opposition MP Faris...
A spokesman from the President's Office earlier confirmed that President Abdulla Yameen ordered police to arrest his nephew Faris.
The punishment for sexually abusing a child is up to 25 years in prison.
Former president Mohamed Nasheed said that the four opposition leaders, including himself, have filed a case with the Supreme Court to remove Yameen over corruption and...
Faris Maumoon is a politician but is best known for being the eldest son of former president Maumoon Abdul Gayoom. He is also known for being...
Police spokesman Ahmed Shifan said the politician was arrested in relation to an ongoing investigation. He did not give further details.
