ACC collects information on Mahloof’s case

Minister of Youth, Sports and Community Empowerment, Ahmed Mahloof | Photo: Sharuaan

Malé, Maldives – Anti Corruption Commission (ACC) stated today that the commission is working on collecting evidence as per the request of the Prosecutor General’s Office.

The media official of ACC, Hassan Manik said that the collection of information as requested by PG Office will be completed very soon. The PG Office requested some documents related to evidence for Mahloof’s prosecution. The Office previously said that the decision for or against prosecution will be made after all evidence is submitted to the office by ACC.

When prosecution against Minister Mahloof was requested after a joint investigation on MMPRC scandal, PGO requested Anti Corruption Commission (ACC) to complete certain elements regarding the case.

While Minister Mahloof has been confirmed to be included in the list of those involved in the MMPRC scandal, the Joint Committee report made in collaboration with the National Security Services committee (commonly known as 241 committee) and Judiciary committee regarding the major MMPRC corruption case has been passed to terminate the employees who are working in state positions if they are accused of being a part of the MMPRC corruption.

According to the investigation carried out by Maldives Police Service, Presidential Commission on Corruption and Asset Recovery and Anti Corruption Commission over the MMPRC corruption, Mahloof had taken a bribe of USD 33,000 to vote for the Special Economic Zone (SEZ) Bill and also to remain in Progressive Party of Maldives (PPM).

In addition to this, the joint investigation also showed that the investigation was able to link the text messages exchanged between Mahloof and Former Vice President of Maldives, Ahmed Adeeb (Bro) and the money deposited by SOF cheque of USD 33,000 to Mahloof to the vote taken in parliament as a bribe.

Mahloof, in his defence, says that he was a PPM Council member at the time of the vote of SEZ bill and voted as per the three-line whip set out for the vote by the party. 

It was also revealed that Mahloof had given forged documents to Anti-Corruption Commission in an attempt to show that he had done a legitimate transaction to purchase dollars from SOF.

On the contrary, Mahloof accused that some names from the list had been removed due to political influence before being published and that he was being treated unfairly in the investigation. Mahloof also added that if the investigation was being carried out without any bias against him that he would not remain in his position as a minister for even a single day. He also called out for President of Anti Corruption Commission Maryam Shiuna to resign from her post if she does not know how to do her job.