Friday 05 Jun 2026
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Money Laundering

Ruling in corruption case against Shamaan postponed

2 weeks ago

The Criminal Court has cancelled a hearing scheduled for Thursday to issue its ruling in the corruption case against former Controller General of Immigration, Mohamed Shamaan Waheed. Shamaan has been pressed

2 weeks ago

Ageel, charged in FAM corruption, arrested in Bangkok

2 weeks ago

Bassam appeals five-year sentence for money laundering

2 weeks ago

Six detained for exploiting fellow expats

2 weeks ago

Bassam appeals four-year prison sentence

2 weeks ago

MVR 300M circulated in drug network suspects' accounts
Latest Feed

PGO to appeal Amin Construction's acquittal

4 months ago

Bassam sentenced to additional 23 years in prison

4 months ago

Bassam found guilty in additional corruption charges

5 months ago

Manday’s accomplice, Jaishan sentenced to 159 years

5 months ago

Manday sentenced to 397 years in prison

5 months ago

Manday arrested for presentation before court

5 months ago

Court order to find Manday after hearing miss

5 months ago

Umar: Life sentences burden the state

5 months ago

Shifau sentenced to 109 years in prison

5 months ago

Bassam appeals fraud case to High Court

6 months ago

Azima responds to Jameel’s MMPRC claims

6 months ago

MMPRC charges against Azima Shakoor dropped

6 months ago