The anti-money laundering watchdog informed police about the suspicious transaction.
The ruling party is alleging fraud over a leaked audio of EC chief Ahmed Shareef.
The ACC has also instructed state-owned companies to stop pay raises, promotions and new hires.
Ahmed Latheef previously served as the Maldives ambassador to China.
The lawmaker was convicted of identity fraud for using the ruling party flag.
A dozen lawmakers were deemed to have lost their seats for crossing the floor.
Pakistan's prime minister Imran Khan called Solih on Monday morning.
Hamdhoon Rasheed was promoted from the assistant commissioner of police.
An out-of-court settlement was reached after Tata Housing filed for arbitration.
It was Solih's first meeting with a coalition partner since winning the election.
Rolling coverage of the Maldives presidential election.
The Saturday roundup of news from the campaign trail.
The final roundup of news from the campaign trail.
Daily roundup of news from the campaign trail.
The move comes three days before the presidential election.
The flight landed two days after the contractor finished laying tar on the runway.
The MDP says a forensic accounting firm has validated previous reports about a US$1.5 billion scheme.
