Fraud - Latest Stories

  • Police seeking deceased list to prevent fraud

    Police seeking deceased list to prevent fraud

    Police are asking for the list of the deceased from across the Maldives in order to stay on top of fraudulent forms being submitted in their names to register political parties and voters for the upcoming presidential elections, police chief Abdulla Riyaz said Sunday.

    August 04, 2013 4 comments
  • Retired soldier denies charges in SBI fraud

    Retired soldier denies charges in SBI fraud

    Colonel Shaukath Ibrahim, who is charged over the MVR18 million found missing from a State Bank of India (SBI) account of motorcycle retailer Sheesha's owners, denied the charges on Sunday.

    July 07, 2013
  • IFS Sri Lanka charged with Rs.9 bln tax scam

    IFS Sri Lanka charged with Rs.9 bln tax scam

    Recent investigations have brought to light startling revelations of the multi-million dollar Swedish Software company-Industrial and Financial Systems' (IFS) Colombo office being involved in an elaborate tax evasion scam to the tune of millions of dollars.

    June 27, 2013 1 comment
  • Rtd Colonel Shaukath charged in SBI fraud

    Rtd Colonel Shaukath charged in SBI fraud

    Prosecutor General (PG) has charged retired Colonel Shaukath Ibrahim and six others at the criminal court over the State Bank of India (SBI) fraud case which involves MVR18 million found missing from the bank account of motorcycle retailer Sheesha's owners.

    May 07, 2013
  • MP Nazim is the "fraud mastermind"

    MP Nazim is the "fraud mastermind"

    State on Tuesday accused Parliament deputy Speaker MP Ahmed Nazim of being the mastermind behind the case of fraud in winning the project to supply 15,000 flags to the former Atolls Ministry.

    April 14, 2013
  • Xpress Money 'fraud' also uncovered

    Xpress Money 'fraud' also uncovered

    Police have begun investigating a 'fraud' case in the global money transfer service Xpress Money being provided through the Maldives Post Limited.

    April 11, 2013
  • Moneygram 'fraud' suspends services

    Moneygram 'fraud' suspends services

    Police have begun investigating a 'fraud' case of nearly MVR5 million in the global money transfer service Moneygram being provided through the Maldives Post Limited.

    March 25, 2013 1 comment
  • "Record number of cases sent to PG last year"

    "Record number of cases sent to PG last year"

    Anti Corruption Commission (ACC) probed a total of 131 cases last year while it had decided to forward 54 cases to the Prosecutor General's (PG) office for prosecution, the Commission said Sunday.

    March 03, 2013
  • Ex-State Minister arrested over graft probe

    Ex-State Minister arrested over graft probe

    Former State Minister Abdulla Shahid has been taken into police custody on Thursday over an ongoing graft probe by the Anti Corruption Commission (ACC) jointly with the police.

    February 07, 2013 3 comments
  • Two Pakistan men arrested with fake passports

    Two Pakistan men arrested with fake passports

    Two Pakistan nationals have been arrested by the Maldives customs for allegedly carrying forged passports on Monday morning.

    January 22, 2013
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