Page 2 - மாலத்தீவுகள் சீர்திருத்தம் இயக்கம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from மாலத்தீவுகள் சீர்திருத்தம் இயக்கம். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In மாலத்தீவுகள் சீர்திருத்தம் இயக்கம் Today - Breaking & Trending Today

Report of Maldive Gas MD corruption case sent to Majlis,...

Report of Maldive Gas MD corruption sent to Majlis, President s Office

The suspended Maldive Gas MD is accused of abusing his position at the company for personal gain

3,984
Shazail Shiyam, the now-suspended Managing Director of Maldive Gas
Social Media
A report detailing allegations of corruption against the Managing Director of Maldive Gas, Shazail Shiyam, has been submitted to parliament and the President s Office.
An official who investigated the case at Anti-Corruption Commission (ACC) confirmed this to Raajje MV, noting that allegations of corruption levelled against the now-suspended Managing Director of Maldive Gas have been concluded as false by the ACC. However, the official went on to reveal that a separate money-laundering case had been levelled against Shazail which is now under investigation by Maldives Police Service (MPS). ....

Shazail Shiyam , Yameen Abdul Gayyoom , Maldives Reform Movement , Corruption Commission , Maldives Police Service , Managing Director , Maldive Gas , Anti Corruption Commission , President Yameen Abdul Gayyoom , மாலத்தீவுகள் சீர்திருத்தம் இயக்கம் , ஊழல் தரகு , மாலத்தீவுகள் போலீஸ் சேவை , நிர்வகித்தல் இயக்குனர் , எதிர்ப்பு ஊழல் தரகு ,

ACC asks police to probe money laundering allegations against...

Shazail Shiyam was suspended following corruption allegations in 2019
The Anti-Corruption Commission (ACC) has sought investigations into money laundering allegations against Managing Director at Maldive Gas, Shazail Shiyam, at police.
An ACC official has confirmed the matter to RaajjeMV, highlighting that the money laundering allegations stemmed from initial investigations of corruption allegations the anti-corruption watchdog probed earlier.
Although a document detailing the money laundering allegations against him has been circulating on social media, ACC is yet to officially publicize the details.
Shazail was suspended during October 2019, following the long-drawn-out corruption allegations against him and rooted from complaints submitted to the government’s “Zero Tolerance to Corruption” portal. ....

Shazail Shiyam , Abdulla Yameen , Parliament Committee On State Owned Enterprises , Maldives Reform Movement , Corruption Commission , Petroleum Gas , Dh International , Anti Corruption Commission , Managing Director , Maldive Gas , State Owned Enterprises , Liquefied Petroleum Gas , Deputy Fisheries Minister , Deputy Tourism Minister , President Abdulla , அப்துல்லா யமீன் , பாராளுமன்றம் குழு ஆன் நிலை ஓஂட் நிறுவனங்கள் , மாலத்தீவுகள் சீர்திருத்தம் இயக்கம் , ஊழல் தரகு , பெட்ரோலியம் வாயு , த சர்வதேச , எதிர்ப்பு ஊழல் தரகு , நிர்வகித்தல் இயக்குனர் , நிலை ஓஂட் நிறுவனங்கள் , திரவமாக்கப்பட்டது பெட்ரோலியம் வாயு , துணை மீன்வளம் அமைச்சர் ,