Anti-Corruption Commission

ACC president under investigation over money-laundering allegations

  • ACC has been criticized for its report on the MMPRC embezzlement case
  • In its report, ACC did not disclose that some of its members had allegedly received embezzled money

Humaam Ali
HumaamAli

K. Male' 2019 Feb 17 | Sun 18:24 2,429 local

Hassan Luthufee - ACC

Hassan Luthufee, President of the Anti-Corruption Commission (ACC), is under investigation over a money-laundering case.

The police service confirmed that Luthufee is being investigated, but did not disclose any further details.

ACC publicized its report on the Maldives Marketing and Public Relations Corporation (MMPRC) embezzlement case last Thursday, and has faced public scrutiny since.

While ACC was informed that some of its members and their family received some of the embezzled money, none of it was disclosed in the report.

The police service is using ACC’s report to begin investigations, and is obtaining statements for Luthufee’s case.

Last updated at: 1 month ago | Reviewed by: Aishath Shaany

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