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Dhivehi
14th October 2024 | Last update: 12:02
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ACC
Gov't intensifies efforts to recover state funds
ACC seeks Policy Executive to enhance anti-corruption efforts
High Court to hear case against ex-pres Yameen filed by BML
ACC officials active at BAM regarding corruption allegations
Pres to establish independent committee for allocation of 'Gedhoruveriyaa' scheme flats
Ex-pres Yameen's trial: ACC head testifies against defendant
Leaked audio reveals former ACC head was threatened
Civil Court denies request to prevent action against BML employees
Six 'Not Negotiable' cheques endorsed and deposited by BML
High Court concludes case in favour of ACC
'Currency exchange license issued to SOF while aware of suspicious transactions'
'Did not follow ACC instructions to avoid committing a crime', claims ex-pres
ACC intervenes in BML's case against Asset Recovery Commission
Ex-pres Yameen named as witness against Azima Shakoor
SeaLife scam: Commission halts compensation after settlement agreement is reached
'Former deputy governor instructed to activate SOF accounts'
'No amount of funds from MMPRC graft recovered' - Police
Legal documents served to ex-minister
BML responds to ACC's 'unfounded' allegations against the bank
Pres nominates 12 names for ACC membership
Central bank defends Governor; FIU was not influenced by Naseer
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Funds from three projects entered ex-pres' accounts - ACC
38 BML employees implicated in MMPRC graft - ACC
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