ACC Seeks Charges Against MHR Trading Over MMPRC Scandal
The ACC has requested criminal charges against MHR Trading for laundering over $375,000 linked to the massive MMPRC embezzlement scandal.
Bassam Adeel Jaleel Charged in MMPRC Corruption Case
Former FAM President Bassam Adeel Jaleel faces money laundering charges for allegedly receiving $29,000 from the state-linked MMPRC scandal.
Charges Filed Against Popular Maldives in MMPRC Probe
The ACC has filed money laundering charges against Popular Maldives Pvt Ltd over a $150,000 transaction linked to the MMPRC embezzlement scandal.
