MDP Chairperson Ali Waheed had told the opposition-aligned Raajje TV last week that US$1.5 billion in cash was brought to the Maldives last year on a...
Citing the transaction number, the bank account number, the name of the employee who oversaw the transaction, and the name and mobile phone number of the...
The main opposition Maldivian Democratic Party claims it has damning evidence of government involvement in terrorism financing, money laundering, and bribery.
The Prosecutor General's office has meanwhile filed money laundering charges against Hamid Ismail - an influential businessman related to detained former Vice President Ahmed Adeeb -...
The police have also forwarded money laundering charges against Hamid Ismail, an influential businessman related to Adeeb. According to the police, acquisition fees paid to the...
An influential businessman, arrested in Malaysia, on suspicion of links to an explosion on President Abdulla Yameen’s speedboat was released on Friday, but detained immediately on...
