Authorities are investigating multiple officers from the Maldives Customs Service (MCS) over allegations of bribery, money laundering, and corruption. The inquiry, which reportedly began in August last year, involves suspicions of MVR 400 million being circulated through the accounts of several officers, potentially linked to fraudulent import duty payments.
The Maldives Police Service has confirmed the investigation but refrained from providing further details, citing the ongoing nature of the case. Local media reports suggest that approximately 20 Customs employees may be implicated, though official sources have not corroborated this information. Current investigations are said to focus on three to four individuals.
Police have reportedly confiscated phones and other equipment from certain officers as part of the probe. A Customs information officer declined to comment on the matter, while a police official indicated that additional information would be shared at a later stage.
The case has also been referred to the Parliamentary 241 Committee on Security Services, which oversees national security and law enforcement matters. The committee is expected to review the allegations and address the concerns raised.
The alleged corruption, involving claims of abuse of office and unjust enrichment, highlights concerns about transparency and accountability within public institutions.
