MMPRC corruption

President and VP cannot be produced as witnesses for Nihan: High Court

December 22, 2022, 17:54

Malé, Maldives - The High Court today upheld the Criminal Court’s decision not to produce President Ibrahim Mohammed Solih and Vice President Faisal Naseem as defense witnesses in the charges… Continued

Dunya summoned by ACC regarding MMPRC case

December 14, 2022, 15:57

Malé, Maldives - Former Foreign Minister Dunya Maumoon, who is on the list of alleged beneficiaries of the MMPRC scam, will be produced before the Anti Corruption Commission today. Dunya… Continued

V. Aarah acquisition cost lowered on Yameen’s behest: Adeeb

September 6, 2022, 18:38

Malé, Maldives - Former Vice President Ahmed Adeeb testified at Criminal Court to have lowered the acquisition cost of V. Aarah on the request of Former President Yameen Abdul Gayoom.… Continued

Former President Yameen to sue Bank of Maldives

September 3, 2022, 13:02

Malé, Maldives - Former President Abdulla Yameen Abdul Gayoom has announced that he will take legal action against Bank of Maldives to get USD 1 million withheld in an escrow… Continued

MMPRC Corruption: Civil Court orders release of SOF bank account

August 25, 2022, 17:13

Malé, Maldives - SOF company, a big name in the Maldives Marketing & Public Relations Corporation (MMPRC)'s corruption scandal, has had its bank account released as ordered by the Civil… Continued

MMPRC Corruption: Charges against Athif will not be dismissed

August 15, 2022, 12:10

Malé, Maldives - The Criminal Court of Maldives, on Sunday, decided that the charges against former head of the Financial Intelligence Unit (FIU), Athif Shakoor, will not be dismissed. Athif… Continued

Three lagoons connected to MMPRC corruption up for sale

May 19, 2022, 14:22

Malé, Maldives - Tourism Ministry on Thursday announced that the current owners of three lagoons in Kaafu Atoll have applied to transfer ownership to another party. The lagoons owners include… Continued

New ACC pledges to recover assets lost in MMPRC corruption

April 5, 2022, 14:25

Malé, Maldives - Newly assigned members of the Anti Corruption Commission (ACC) on Tuesday pledged to recover all assets lost in the MMPRC corruption. MMPRC Corruption involves the unjust appropriation… Continued

R. Fuggiri for sale despite ongoing Criminal Court case

March 31, 2022, 15:15

Malé, Maldives - Tourism Ministry today announced that the current owner of R. Fuggiri island has applied to transfer their rights to another party despite the island being the centre… Continued

MMPRC Corruption: Transparency Maldives condemns non-prosecution agreement with SOF

October 4, 2021, 18:49

Malé, Maldives - Transparency Maldives on Monday condemned the non-prosecution agreement made between the Prosecutor General's Office (PGO) and Scores of Flair (SOF), a private company implicated in the Maldives… Continued