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Dhivehi
1st April 2023 | Last update: 12:52
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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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