Proceeds of Crime

10 articles

Meekail Ahmed Naseem, Member of Parliament for the South Galolhu constituency.

Meekail Calls Illicit Asset Forfeiture Bill “Blackmail Bill”

Asset Recovery Law Unenforceable in Current Form: Shamheed

Ibrahim Nazil, the Member of Parliament for South Hithadhoo and Leader of the MDP Parliamentary Group.

Nazil: Up to Five Members of One Household Given Political Appointments, Earning MVR 2M Monthly

Dr. Ahmed Shamheed, Member of Parliament for the South Hulhumale' constituency.

MP Shamheed expresses concern over potential legal loopholes following the passage of Proceeds of Crime Bill

Member of Parliament for Kendhoo constituency, Mauroof Zakir, addresses a sitting of the People's Majlis.

Proceeds of Crime Bill has been introduced to keep kickbacks received from sale of Ras Male' a secret: MP Mauroof

MP Ziyad expresses concern over proposed legislation allowing state seizure of illicit assets even without a criminal conviction

Meekail Ahmed Naseem, Member of Parliament for the South Galolhu constituency.

MP Meekail: Cash Seized in Raids Returned, Recipients Now Leading PNC Campaign

From a session of the 20th People's Majlis.

Bill to seize illicit assets submitted to Parliament

A sitting of the People's Majlis.

Third session of People's Majlis for this year scheduled to commence next Monday

President Dr. Muizzu and the Speaker of the People's Majlis, Abdul Raheem Abdulla.

Government introduces bill for the state recovery and forfeiture of illicitly obtained assets