MIRA Seeks Prosecution in Major Tax Evasion Case Against Hope Travels
The Maldives Inland Revenue Authority (MIRA) has launched a major investigation and filed charges against Hope Travels, a company operating ferry services...
Police Warn of Sophisticated Cryptocurrency Scam Targeting Foreign Workers in Maldives
A new and sophisticated scam targeting foreign workers in the Maldives has already resulted in losses exceeding MVR 2.9 million, according to...
Police Seek Charges Against Former Immigration Chief Over Alleged Extortion Scheme
The Maldives Police Service has formally requested the Prosecutor General’s Office to file criminal charges against former Controller General of Immigration...
INTERPOL Conducts Crypto Crime Workshop for Maldivian Agencies
A two-day training programme led by INTERPOL has equipped Maldivian law enforcement and financial regulators with specialised knowledge to address the growing...