The main opposition Maldivian Democratic Party has renewed allegations about a plot to launder US$1.5 billion in cash through Maldivian banks in 2015. A preliminary report received Tuesday from forensic accounting firm KRyS...
Category - Legal
Five graft cases sent for prosecution in H1
Head of broadcast watchdog accuses deputy of ‘kidnap’
Maldives president implicated in corrupt island leases
Report exposes Maldives ‘orgy of...
Prominent lawyer suspended for third time
Gayoom brought to Maldives capital for medical care
Criticizing Government is a Costly Business in the...
