MMPRC graft: Charges sought against Montillion

1 week ago

The Anti-Corruption Commission (ACC), on Monday, has forwarded a case to the Prosecutor General’s Office seeking money laundering charges against Montilion International Private Limited in connection with the MMPRC scandal over the alleged misappropriation of funds, including MVR 77.1 million obtained from Maldives Ports Limited (MPL) under the pretext of purchasing US dollars and a USD 1 million loan obtained