Tag: Corruption

Dubai Ruling Confirms It – Imthiyaz Calls Ventilator Case a ‘Classic Corruption Story’

Opposition politician and former Democrats President Imthiyaz Fahmy (Inthi) has described the ventilator scandal as “a classic example…

Audit Reveals Nepotism at Fenaka — MDP Government Let Saeed’s Family Pocket Millions

The Auditor General’s Office has revealed that three companies owned by the family members of former Fenaka Managing…

MDP Government Turned Fenaka Into a No-Bid Corruption Machine

The Auditor General’s Office has revealed that over MVR 1.3 billion worth of contracts awarded by Fenaka Corporation…

Fenaka Heist Exposed: MDP Government Looted MVR 2.2 Billion

The Auditor General’s Office has uncovered the biggest financial scandal in the history of the Maldives, revealing that…

POLCO Under Fire: ACC Raids Office Over Police Housing Corruption Allegations

The Anti-Corruption Commission (ACC) has executed a raid on the Police Cooperative Society (POLCO) office at Iskandharu Koshi,…

President Muizzu’s Anti-Corruption Drive: Police Probe 400 Million Rufiyaa Customs Bribery Scandal

The police have initiated an investigation into a significant financial scandal involving the circulation of 400 million rufiyaa…

Former Fenaka Corporation MD Saeed and Procurement Head Charged with Corruption

Ahmed Saeed, the former Managing Director of Fenaka Corporation, is facing corruption charges, with the case now forwarded…