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A digest of news and opinion from the Maldives.

Corruption

A housing ministry worker handles complaints submitted by the public regarding flat distribution of the government's first social housing project. PHOTO: NISHAN ALI/MIHAARU

Graft watchdog raids housing ministry over controversial flat distribution

3 min read

A housing ministry worker handles complaints submitted by the public regarding flat distribution of the government’s first social housing project. PHOTO: NISHAN ALI/MIHAARU The Anti Corruption Commission (ACC) on Wednesday searched the Ministry of Housing and Infrastructure’s headquarters for evidence after numerous complaints of corruption were lodged at the institution about the distribution of flats […]

Anti-graft NGO resumes campaign for MP asset declaration

Anti-graft NGO resumes campaign for MP asset declaration

2 min read

Anti-corruption NGO Transparency Maldives has relaunched a campaign urging the public to pressure lawmakers to disclose their personal finances. The Haamakurey or ‘Make it Public’ campaign calls on MPs to make their asset declaration available to the public. The constitution requires them to annually submit to the parliament’s secretary-general “a statement of all property and monies owned by him, business interests […]

State Assets Recovery Commission reiterates commitment to speedy delivery of work – Press Releases

State Assets Recovery Commission reiterates commitment to speedy delivery of work – Press Releases

1 min read

At a press conference held at the President’s Office today, the Chair of the Commission on State Assets Recovery, Minister of Home Affairs Azleen Ahmed has reassured the commission’s commitment to speedy delivery of work. The State Assets Recovery Commission, established by a Presidential Decree on 20th July 2017, is tasked with analysing efforts taken […]

US$875m lost or stolen from state coffers says Maldives

US$875m lost or stolen from state coffers says Maldives

3 min read

The Maldives Thursday declared that more than MVR13billion (US$875 million) has been lost or stolen from state coffers since 1999, as it announced efforts to recover assets lost in high-profile corruption case from former president Maumoon Abdul Gayoom’s era. The amount eclipses the entire state budget of 2010. In a press conference held by the […]

Audit flags US$22k ‘missing’ from ports company

Audit flags US$22k ‘missing’ from ports company

2 min read

A special audit of the Southern Transport Link has flagged more than MVR350,000 (US$22,700) that has gone missing from the subsidiary of the state-owned Maldives Ports Limited. According to the report made public Monday, the money was earned from ferry services, transporting cargo and renting vessels between December 21, 2015 and May 31, 2016 but […]

mpl

Over MVR350K state funds missing from STL: audit

2 min read

Maldives Ports Ltd (MPL) main building in capital Male. PHOTO/MIHAARU An audit report has revealed that over MVR 350,000 had gone missing from Southern Transport Link (STL), the company which provides transportation in the southern atolls of Addu and Fuvahmulah. According to the audit report which was released October 2, the missing funds should have […]

Anca Verma

Maldives ‘invites’ company of an arms dealer to construct international airport

2 min read

The Government of Maldives has ‘invited’ an Indian arms dealer’s company to construct an international airport in the country. RaajjeMV understands the deal was carried out without the bidding process. The company, RaajjeMV understands, is Olialia and is owned by Anca Verma, spouse to known arms dealer Abhishek Verma. The 30-year old Anka Verma is […]

Commission on State Asset Recovery

Maldives Asset Recovery Commission: a fake, a trap?

6 min read

The original Dhivehi article was published on Avas.mv website on 8th October 2017. The following is a loose translation: The period was when government corruption talk is widely discussed around. When former Vice President Ahmed Adeeb was again discussed. When Jumhooree Party Leader Qasim Ibrahim publicly severely criticised the government. During that time, President Abdulla […]