Money Laundering – The Times of Addu

High Court revokes ruling to freeze accounts related to money laundering

April 10, 2022, 15:25

Malé, Maldives - The High Court of Maldives ruled to revoke the Criminal Court's decision to freeze the bank accounts of a company under suspicion of money laundering. Criminal Court… Continued

Wife charged with money laundering for allegedly using husband’s drug trafficking money

September 28, 2021, 15:56

Malé, Maldives - Ramiza Ali, M. Kuredhimaage was charged with money laundering at a hearing at the Criminal Court today. Ramiza is charged with money laundering for using money obtained through drug-trafficking… Continued

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