A digest of news and opinion from the Maldives.

Tag - MMPRC Corruption

General

Sunday roundup: dozen detained from opposition Victory...

November 3, 2019

18 Views

Corruption • Crime • Money Laundering

Ex-VP pledges to spill the beans on corruption scandal

August 6, 2019

22 Views

Crime • Legal • Money Laundering

Maldives ex-president’s money laundering trial begins

July 21, 2019

65 Views

Business • Corruption • Crime • Money Laundering

Bank of Maldives deflects blame over corruption scandal

July 17, 2019

53 Views

Business • Legal

Customs lost US$1.4m lawsuit after state changed stand

March 16, 2019

33 Views

Corruption • Crime

Ex-president’s aide remanded for 10 days

February 12, 2019

52 Views

Corruption • Crime • Politics

Maldives’ biggest corruption scandal exceeded US$90m

December 20, 2018

74 Views

Corruption • Crime • Legal • Politics

Maldives president implicated in corrupt island leases

September 18, 2018

427 Views

Corruption • Crime • Legal • Politics

‘Questionable USD1 mln in Yameen’s bank account not...

March 16, 2018

162 Views