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A digest of news and opinion from the Maldives.

Anti Corruption Commission

Severe Loopholes in Fighting Corruption by Anti-Corruption Commission (ACC)

Severe Loopholes in Fighting Corruption by Anti-Corruption Commission (ACC)

3 min read

The Anti-Corruption Commission (ACC) is the first modern form of a democratic institution with the major functions to prevent and prohibit corruption within the public sector of the Maldives. ACC consists of five Commission Members, appointed by the President of the Maldives with approval of the Peoples Majilis. One of the main objectives of ACC […]

Development of a 50 megawatt power plant in Hulhumale by Dongfang Electric Corporation of China.

Male-Hulhumale high voltage cable project halted as graft probe begins

3 min read

Development of a 50 megawatt power plant in Hulhumale by Dongfang Electric Corporation of China. On the orders of the Anti-Corruption Commission, State Electric Company (STELCO) has halted awarding the project to lay a high voltage power cable between capital Male and reclaimed suburb Hulhumale to Dongfang Electric Corporation (DEC) of China. DEC had proposed […]

NIms signing

‘Noorul Islam corrupt, unfit to run Kulhudhuffushi Hospital’: director

4 min read

Officials of the Maldives’ health ministry and India’s NIMS Hospital at the signing ceremony awarding operations and development of Kulhudhuffushi Regional Hospital to the latter. PHOTO: HUSSAIN WAHEED/MIHAARU Ali Usaid, the local director of Kulhudhuffushi Regional Hospital, has filed cases at the police and Anti-Corruption Commission (ACC), accusing the hospital’s operator, Noorul Islam International Pvt […]

hanim

Govt officials under probe for sending notorious drug convict overseas

1 min read

Environment ministry’s senior policy executive, Mohamed Haanim, speaks to reporters. PHOTO/SUN ONLINE The environment ministry’s senior policy executive, Mohamed Haanim, and former commissioner of prisons, Moosa Azim, are under probe for illegally sending off Ibrahim “Safa” Shafaaz Abdulla to Sri Lanka while he was imprisoned for a drug case. The Criminal Court is investigating the […]

Ex-Fenaka MD escapes indictment over illegal USD purchase

2 min read

Mohamed Nimal, formerly the managing director of MRDC. FILE PHOTO/MIHAARU The Prosecutor General’s Office informed the Anti-Corruption Commission (ACC) on Wednesday, to take back the charges against Mohamed Nimal, the former managing director of the state-run utility firm Fenaka Corporation, and three others for the illegal purchase of US Dollars to the corporation. Fenaka had […]

Nimal

Ex-Fenaka MD and three others to be charged over illegal USD purchase

2 min read

Mohamed Nimal, formerly the managing director of MRDC. FILE PHOTO/MIHAARU The Anti-Corruption Commission (ACC) has requested the prosecutor general to charge Mohamed Nimal, the former managing director of state-run utilities firm Fenaka Corporation, and three others for the illegal purchase of US Dollars to the corporation. The three others to be prosecuted are the former […]

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 […]

MVR7.6 mln owed to state in fines for fraudulent price change in imports

MVR7.6 mln owed to state in fines for fraudulent price change in imports

1 min read

A Customs officer checks a cargo of imported goods. PHOTO/CUSTOMS The state is owed over MVR 7.6 million in fines from businesses that fraudulently change prices of imported goods to evade taxes and custom duties, an Anti-Corruption Commission (ACC) report has revealed. According to the report published by the anti-graft watchdog, in 2012 – 2015, […]

Maldives graft watchdog probes Hulhumale Hospital

1 min read

Some people pictured outside Hulhumale Hospital. / MIHAARU PHOTO The Anti Corruption Commission (ACC) has begun investigating two potential corruption cases involving the Hulhumale Hospital in the reclaimed suburb island of Hulhumale. The graft watchdog’s deputy chair Muawiz Rasheed said that the commission began investigating the cases two months ago. The ACC is looking in […]