Deloitte will probe transactions related to the MMPRC corruption scandal.
Stolen funds were used for political activities.
Seven cases were filed at the criminal court on Sunday.
The anti-money laundering watchdog's former top official testified to a parliamentary committee.
The national bank is accused of enabling the embezzlement scheme.
Deputy CEO Shareef is accused of committing perjury.
Deputy CEO Shareef was accused of lying to an oversight committee.
Claims that the president received stolen money were dismissed as political rhetoric.
Mahloof was suspended over transactions with a company implicated in the country’s biggest corruption scandal.
A major and sergeant were suspected of involvement in the country’s biggest corruption scandal.
The officials were summoned for a parliamentary inquiry.
Two board directors of state-owned enterprises were told to stay home.
ACC president Luthfy is under investigation over alleged money laundering.
Several politicians and prominent businesses were named in the long-awaited report on the country's biggest corruption scandal.
A protest march is due to take place on Friday.
Yameen is accused of money laundering and giving false information to the anti-corruption watchdog.
He was also questioned about giving false testimony to the Anti-Corruption Commission.
