The house belongs to the family of a fugitive wanted in connection with a graft scandal.
The court ordered banks to freeze the personal accounts of Interpol-wanted Mohamed Allam Latheef, his father Abdul Latheef Aboobakur and accounts of 10 companies linked to...
"We have shared this information with other countries. Hence, if they travel using this passport, they will face problems at the point of entry and immigration...
Lawyers representing jailed former Vice President Ahmed Adeeb and former Colonel Ahmed Fayaz 'Papa' have challenged the validity of charges raised against the pair in relation...
"Let’s say Al Capone were to come along and tell you to do something, well you would just do it. In the Maldives, the president and...
Omnia Strategy, a legal consultancy firm chaired by Cherie Blair, the wife of former UK Prime Minister Tony Blair, was paid more than £200,000 by a...
A staggering US$79 million from the Maldives tourism promotion company was siphoned off into the bank accounts of former Vice President Ahmed Adeeb's associates, including US$65...
Mohamed Allam Latheef 'Moho,' a close associate of the vice president and the singer of a popular local band, is wanted by the police on suspicion...
