K. Male'
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24 Jul 2019 | Wed 14:16
MMA Governor Ahmed Naseer (c)
MMA Governor Ahmed Naseer (c)
People's Majlis
MMA Governor Ahmed Naseer
MMA Governor resigns
 
Former Head of MMA’s Financial Intelligence Unit has aimed several accusations at Naseer
 
President’s Office Spokesperson confirmed that they have received Naseer’s resignation letter, which did not disclose the reason for the decision
 
A trusted source told RaajjeMV that Naseer resigned at a staff meeting on Wednesday

Governor of Maldives Monetary Authority (MMA) Ahmed Naseer has resigned.

A trusted source told RaajjeMV that Naseer resigned at a staff meeting on Wednesday.

President’s Office Spokesperson Ibrahim Hood confirmed to RaajjeMV that they have received Naseer’s resignation letter, which did not disclose the reason for the decision.

Former Head of MMA’s Financial Intelligence Unit (FIU) Abdulla Ashraf has accused Naseer of influencing the FIU by expressing disapproval when the FIU filed a police case after a large amount of money, related to the MMPRC embezzlement, was transferred to former President Abdulla Yameen’s account, and requesting the unit to refrain from filing police cases on specific individuals.

At a meeting with the independent institutions committee, Naseer denied requesting any MMA department to conduct investigations into specific individuals in a particular way and made numerous accusations against Ashraf, including that he had instructed a bot to leak information from the FIU database on Telegram Messenger.

Last updated at: 5 months ago
Reviewed by: Aishath Shaany
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