Money Laundering
Top Stories
Top Stories

Yameen ordered to pay MVR 53m in 6 months
Yameen was given six months by the criminal court to pay the amount.
26 February 2023

Sun companies seek expedited trial in Fuggiri graft case
14 August 2023

Yameen tried to lease Fuggiri for just $400k, Adeeb testifies
13 June 2023

Shifau released after seizing passport
28 September 2023

Yameen's appeal delay blocks $5m fine recovery
9 November 2023

Yameen complains about lengthy hearings citing back problems
30 May 2023

Probe into RDC continues; no instructions to stop, police say
13 July 2023

FIFA auditors in Maldives to probe FAM graft allegations
7 January 2024