• Contact
  • FB
  • TW
  • G+
  • Linkedin
  • Instagram
Maldives TimesA digest of news and opinion from the Maldives.
  • Home
  • News
    • Politics
      • Diplomacy
    • Tourism
    • Celebrity
    • Business
    • Aviation
    • Society & Culture
      • Medical
    • Crime
    • Environment
      • Weather
    • Sports
    • Entertainment
    • Legal
    • Governance
  • Opinion
  • Videos
  • Editors’ Picks
Maldives Times
  • Home
  • News
    • Politics
      • Diplomacy
    • Tourism
    • Celebrity
    • Business
    • Aviation
    • Society & Culture
      • Medical
    • Crime
    • Environment
      • Weather
    • Sports
    • Entertainment
    • Legal
    • Governance
  • Opinion
  • Videos
  • Editors’ Picks

Tag - Financial Intelligence Unit (FIU)

Crime • Money Laundering

Ex-Governor Azeema was informed of, but ignored money...

July 5, 2019
Add Comment
46 Views
Governance • Politics

Press barred from questioning sessions for Governor...

March 5, 2019
Add Comment
87 Views
Crime • Governance • Politics

MMA Governor Naseer under investigation for obstruction

March 5, 2019
Add Comment
213 Views
Governance • Money Laundering • Politics

Governor of MMA to be questioned over dismissal of...

February 19, 2019
Add Comment
142 Views
Business • Governance

Mr. Nasir Appointed as Head of Finance Intelligence...

February 18, 2019
Add Comment
132 Views
BML Building
Business • Crime • Embezzlement • Money Laundering

BML began inquiring over large cash deposits after...

February 18, 2019
Add Comment
159 Views
Yameen A G
Crime • Legal • Politics

Maldives ex-president interrogated over allegations of...

January 8, 2019
Add Comment
45 Views
Crime • Legal • Money Laundering • Politics

Maldives ex-president says ACC has no right to...

January 7, 2019
Add Comment
90 Views
Crime • Legal • Politics

Ex-pres Yameen’s bank accounts frozen

December 15, 2018
Add Comment
46 Views
Load more

Recent Comments

  • This Was the Top Trending Vacation Spot of 2019, According to Google - AuthenThings on Maldives records 1.3 million tourists in 2017
  • Best Cheap Diving in the Maldives - Fuvahmulah Island on Addu and Fuvahmulah to be Declared as Biosphere Reserves
  • British woman, 69, drowned while snorkelling on holiday in the Maldives after being swept away by strong currents – Maldives Times on Tourist dies in diving accident
  • British girl, 69, drowned while snorkelling on holiday in the Maldives after being swept away by strong currents – WebsFavourites.Com on Tourist dies in diving accident
  • Prisonnière au paradis : la descente aux enfers d’une jeune Française aux Maldives - Africanews on Car tycoon couple’s two-year-old boy drowns in swimming pool during luxury Maldives holiday

Meme corner

Latest Tweets

About

MaldivesTimes.Com is a news community on the Web, connecting people to the information and discussions that matter to them in every atoll and island in the Maldives.

  • facebook
  • twitter
  • google-plus
  • linkedin
  • instagram

Newsletter

Archives

Copyright © 2012-2019. Maldives Times.

This site uses cookies: Find out more.