A digest of news and opinion from the Maldives.

Tag - ACC

Corruption • Crime • Embezzlement • Money Laundering • Politics

Political appointees implicated in corruption scandal...

1 hour ago

1 Views

Corruption • Crime • Embezzlement • Legal • Money Laundering • Politics

Anti-corruption watchdog deflects blame on MMPRC...

1 day ago

13 Views

Corruption • Crime • Embezzlement • Money Laundering

Niyaz: Corruption money went to families of ACC...

6 days ago

17 Views

Corruption • Crime • Embezzlement • Money Laundering • Politics

Minister suspended after release of report on...

6 days ago

29 Views

Corruption • Embezzlement • Politics

Transparency Maldives’ statement regarding the ACC...

6 days ago

20 Views

Corruption • Crime • Society & Culture

Transparency Maldives join calls to expose...

February 13, 2019

25 Views

Crime • Legal • Money Laundering • Politics

Ex-president Yameen accused of laundering stolen money

January 8, 2019

35 Views

Corruption • Crime • Politics

Maldives’ biggest corruption scandal exceeded US$90m

December 20, 2018

54 Views

Corruption • Crime • Legal • Politics

Anti-corruption watchdog orders recovery of MVR2...

December 11, 2018

22 Views