Corruption Crime Embezzlement Politics

Report: US dollars transferred from SOF to Mahloof’s account

Anti-Corruption Commission’s investigative report into the MMPRC embezzlement case reveals US dollars were transferred from SOF Private Limited to the bank account of Minister of Youth, Sports and Community Empowerment, Ahmed Mahloof.

The investigative reports which were publicly released by ACC this Thursday reveal the bank accounts and identities of the owners of the bank accounts to which SOF Private Limited transferred embezzled funds to.

It shows a transfer of USD 33,000 (MVR 508,860) was made to then-lawmaker Ahmed Mahloof at an unspecified date by SOF Private Limited.

SOF Private Limited made transfers totaling over USD 80 million to multiple bank accounts.

Full details are available at the link below:

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