MMPRC Audit Report - Avas.mv

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20th April 2025 | Last update: 17:19

MMPRC Audit Report

ACC seeks money laundering charges against former Defense Minister

MMPRC graft: ACC requests charges against Naveen

MMPRC asked to recover MVR 38 mln lost to corruption

Dhunya Maumoon questioned by ACC regarding MMPRC graft

ACC completes investigation into five MMPRC corruption-related cases

'No official communication on Aarah lease': Adeeb

Aarah transaction conducted at Yameen's behest, USD 1 mln given: Ziyath

Ex-pres Yameen to sue for $1 mln in escrow account

MMPRC graft investigation will fail without foreign forensic auditors: Nasheed

Questions raised over cheques linked to ex-pres' money laundering case

Youth minister's suspension lifted after four months

MMPRC graft: State will not be prosecuting SOF Pvt Ltd

ACC working on correcting administrative issues linked to Youth Minister's case

Parliament votes to dismiss officials suspected of receiving MMPRC funds

MMPRC graft: list of suspected beneficiaries publicized, over 100 state officials named

Criminal Court extends travel ban imposed on Nihan

High Court upholds money laundering conviction against ex-pres

Court orders additional time to be provided for ex-pres to review case docs

Ziyath pleads guilty, state requests 11 year sentence

MMPRC Corruption: Ziyath agrees to plead guilty for 32 charges under plea deal

Will release text messages related to MMPRC scandal, says Nasheed

Top court orders to release ex-pres' bank accounts

MMPRC corruption: Ex-VP pleads guilty to all charges

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