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Tax Evasion
MIRA files tax fraud case against Hope Travels
The business allegedly failed to report MVR 54 million in income and over MVR 3 million in GST.
18 August 2025
Parliament accepts bill to introduce jail terms for tax offences
Under existing legislation, tax-related offences do not carry prison terms. Individuals convicted of such offences are currently subject to house arrest.
6 August 2025
MP Saleem backs stricter penalties for tax evasion
Saleem added that the country faces challenging economic years ahead, and recovering unpaid taxes is critical to managing debt and funding public services.
6 August 2025
Govt proposes stricter penalties for tax offences
The proposed changes aim to clarify existing offences, introduce new offences, and revise the penalties applicable to such acts.
5 August 2025
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Maldives tightens rules for freezing accounts of tax defaulters
Previously, accounts could be frozen if payments were not made within 60 days of receiving a notice.
20 October 2024
MIRA seeks charges over MY Chemist owner for tax evasion
The law grants MIRA power to search places where the documents related to the business are kept, to obtain evidence required for investigations.
18 August 2024