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

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

Adeeb said on Monday that he had asked Yameen about how the commission money was being deposited in his account.

13 June 2023

Shifau released after seizing passport

If convicted, he faces a minimum of 38 years in prison, but the case is still in preliminary stages.

28 September 2023

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

Police are investigating a case in which MVR 13.8 million was allegedly transferred from the RDC's main account to Yasir's personal account.

13 July 2023

Yameen thought bank would hide funds source, state alleges

"President Yameen believed that the bank would protect the information" Prosecutor Shafiu said.

7 September 2023

Sun companies seek expedited trial in Fuggiri graft case

The judge said that the court will try to conclude the hearings as soon as possible.

14 August 2023

Yameen complains about lengthy hearings citing back problems

As the hearing dragged on for more than three hours, Yameen raised concerns citing his health.

30 May 2023

PG says to file 225 charges against K-Park Mamdooh

“We are looking at filing charges in this case within the next month,” Shameem said.

30 November 2023