Thursday 12 Nov 2026
LOCAL EDITION
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Embezzlement

Maldivian staff involved in BOC embezzlement jailed

1 month ago

A former senior official at the Bank of Ceylon (BOC) Male’ Branch has been sentenced to prison after being found guilty of orchestrating a fraudulent scheme to embezzle hundreds of

1 month ago

Ending the cycle of corruption and embezzlement

1 month ago

Bassam again transferred to house arrest

1 month ago

Adeeb pays MVR 1M fine in money laundering conviction

1 month ago

HC bars transactions involving Bassam's penthouses

1 month ago

ACC files laundering charges against Bassam
Latest Feed

Ammaty warns prosecutors in High Court hearing

5 months ago

Ammaty’s passport seized pending outcome of appeal

6 months ago

Ammaty acquitted in Sealife fraud scandal

7 months ago

Jawaz denies accepting any money on FAM’s behalf

8 months ago

Gov't silent on Jawaz as FAM loses MVR 30m

8 months ago

Audit links Jawaz to MVR 30m lost from FAM funds

8 months ago

Why is election zeal not mirrored in anti-corruption?

8 months ago

PGO appeal Amin Construction's acquittal in Bassan case

8 months ago

Ageel extradited to Maldives and remanded in custody

8 months ago

Police again announce auction of seized sea cucumbers

8 months ago

Ageel, charged in FAM corruption, arrested in Bangkok

9 months ago

Bassam appeals five-year sentence for money laundering

9 months ago