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A digest of news and opinion from the Maldives.

ACC

Watchdog deferred inquiry into US$1m deposited to president’s account

Watchdog deferred inquiry into US$1m deposited to president’s account

3 min read

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 […]

Anti-graft watchdog seeks to recover US$84m

Anti-graft watchdog seeks to recover US$84m

3 min read

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 […]

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 […]

Fenaka

Fenaka wiped out in plain sight of everyone

6 min read

The original Dhivehi article was published on Mihaaru.com website on 25th September 2017. The following is a loose translation: It has been years since *Fenaka Corporation‘s former top management officials had been marred by allegations of doing under deals, selling US dollars to several parties and favouring projects to ‘close people’. Amid the allegations, several […]