Friday 9th May 2025

Dhivehi Edition

Money Laundering

RDC's MD Mookey and CFO Yasir Hassan Face Investigation in Major Embezzlement Scandal

Court accepts new evidence to counter President Yameen’s defense witnesses

Indian national at the helm of a large money laundering network

The Defence Minister's Son's MVR30 Million Luxury London Property

PG Files New Charges Against Opposition Leader Yameen

Nihan's Hearing Cancelled Upon Lawyer's Request

12 Companies Prove Legal USD Transactions, Escape MMPRC Corruption Charges