Business Corruption Crime Embezzlement Money Laundering

Ex-Deputy Governor Denies Involvement in MMPRC Corruption Case

Photo: Avas

Former Deputy Governor Ms Neeza Imad has denied the allegations raised against her involvement in the MMPRC corruption case.

In a press release on Twitter, Ms Neeza explained that she gave no guidance to BML not to freeze the transactions or any similar actions.

She further stated that she has also given her statement to the ACC investigation on MMPRC and SOF.

Ms Neeza also declared herself prepared to give any more information on the case to any interested entities.

Full details are available at the link below:


Source URL: Corporate Maldives

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