Suspicious transfers received by two banks of Maldives

Malé, Maldives — Reports revealed from International Consortium of Investigative Journalists (ICIJ) shows that suspicious payments have been transferred to two branches of the international banks operating in the Maldives. According… Continued

27 allegations filed against MD of Fenaka

Malé, Maldives — An independent party has filed a list of 27 allegations at the Anti Corruption Commission (ACC) against the Managing Director of Fenaka Corporation Limited, Ahmed Saeedh. Among the… Continued