Money laundering
15 articles
Police release major statement just one day after Minister Ihusaan requested clarification on Shamaan's case!
High Court issues injunction to halt transactions on two Amin Avenue apartments linked to Bassam investigation
Shamaan Waheed sentenced to 25 years in prison
Court finds Shamaan Waheed guilty on three counts
Charges forwarded to PG against company owned by former MP Riyaz Rasheed’s children over MMPRC money laundering case
Renting out bank accounts: A practice that facilitates serious felonies and carries severe legal penalties
Bassam's case: State appeals ruling characterizing transaction as currency exchange to High Court
Operation Alimagu exposes massive drug network as MVR 62.9m flows through suspects’ accounts
From promises to plunder: how a gov’t elected to end corruption entrenched it at the highest levels
Manday slapped with unprecedented 397-year sentence in K-Park mega fraud case
Maldives faces alarming risks of corruption, money laundering, and terrorist financing: APG report
Shamaan to remain in custody
Bassam appears in court in casual clothing after refusing inmate attire