Wednesday 22 Jul 2026
LOCAL EDITION
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Money Laundering

SCourt bars new evidence in Yameen’s Aarah trial

2 weeks ago

The Supreme Court has ruled against allowing the state to introduce new evidence against former Maldivian president Abdulla Yameen Abdul Gayoom as he faces a retrial in the Aarah money

2 weeks ago

Verdict Wednesday on new evidence in Yameen case

2 weeks ago

Shifau’s 109 year TT verdict goes to High Court

2 weeks ago

Supreme Court to rule on Yameen evidence

2 weeks ago

HC bars transactions involving Bassam's penthouses

2 weeks ago

Spokesperson denies Shamaan’s claims on President
Latest Feed

Shamaan: Ihusan engaged in quota fraud

1 month ago

Shamaan found guilty of all three charges

1 month ago

Shamaan alleges judge given prior orders to jail him

1 month ago

Court to deliver Shamaan verdict Tuesday

1 month ago

Ruling in corruption case against Shamaan postponed

2 months ago

Ageel, charged in FAM corruption, arrested in Bangkok

5 months ago

Bassam appeals five-year sentence for money laundering

5 months ago

Six detained for exploiting fellow expats

5 months ago

Bassam appeals four-year prison sentence

6 months ago

MVR 300M circulated in drug network suspects' accounts

6 months ago

PGO to appeal Amin Construction's acquittal

6 months ago

Bassam sentenced to additional 23 years in prison

6 months ago