A digest of news and opinion from the Maldives.
The former boss of the Maldives’ tourism promotion company has pleaded not guilty to 30 charges relating to the country’s largest-ever corruption scandal, facing 90 years in prison if convicted on all counts. Abdulla Ziyath, who managed the Maldives Marketing and Public Relations Corporation, is accused of misappropriating US$44 million (MVR721 million) by leasing islands […]
(FILES) This file photo taken on October 24, 2017, shows Saudi Crown Prince Mohammed bin Salman attending the Future Investment Initiative (FII) conference in Riyadh. Saudi crown prince Mohammed bin Salman’s aggressive power grab represents a huge gamble on the stability of his kingdom and its neighbours, but Donald Trump is not one to worry. […]
The country’s anti-corruption watchdog filed just a handful of cases for prosecution during the third quarter of 2017, despite investigating 265 cases during that period. The monthly case reports for the year were released Wednesday by the Anti-Corruption Commission and showed the body investigated a total of 815 cases up until the third quarter, out […]
A local company implicated in a historic corruption scandal deposited US$1 million into President Abdulla Yameen’s private account at the Maldives Islamic Bank, according to the Anti-Corruption Commission. The ACC confirmed the longstanding allegations in a document quietly published on Thursday with summaries of cases closed during August. Both Yameen and his jailed former deputy were […]
Recent campaign activities and events of the ruling Progressive Party of Maldives have been funded by the government, the joint opposition parties have alleged. At a coalition press briefing Sunday evening, MP Imthiyaz Fahmy also accused the PPM of using civil servants and employees of independent institutions and state-owned companies to organise party activities. “The […]
MP Ibrahim Falah, the deputy parliamentary group leader of the Progressive Party of Maldives, has bought a 1,000 square foot plot of land in Malé for MVR4 million (US$259,403). The civil court certified the transaction on Thursday and transferred ownership of the Alhadheed house in the Maafanu ward of the capital to Falah from its previous […]
lawmaker of Inguraidhoo Constituency Ibrahim Falah PHOTO:Mihaaru Ruling Progressive Party of Maldives (PPM) MP Ibrahim Falah has purchased an MVR 4 million plot of land in the capital Male. The Inguraidhoo MP bought the 1,000 square feet land named ‘Al Hadheedh’ in the Maafannu ward of Male from a private individual. The Civil Court on […]
The anti-corruption watchdog has sought charges against four unnamed men to recover MVR1.3 billion (US$84.3 million) in stolen public funds. The 43 counts of “recompensing government loss” was among 239 charges forwarded to the Prosecutor General’s office in the third quarter of 2017, the Anti-Corruption Commission said in a statement Thursday. The charges include 99 […]
The anti-corruption watchdog has asked the Prosecutor General’s office to press charges against a senior official of a state-owned utility company over allegations of corruption and mismanagement. The Anti-Corruption Commission is seeking charges against the procurement department director of Fenaka Corporation for allegedly providing undue benefit to private parties in purchasing diesel for the company. […]