Raajje News Blog

#Maldives: Parliament's Finance Committee told media last week that the Auditor General had reported over 55 million MRF state funds had been given by former President Mohamed Nasheed's government to various parties without receiving any services or goods in return for the payment. The three cases totalling over 55 million MRF involved high ranking officials of Nasheed's party, Maldivian Democratic Party (MDP). One case involved Mrf 12.7 million paid by the Health Ministry to a company called F-Tech Solutions to supply medical supplies. F-Tech Solutions was owned by high ranking MDP officials, one of its Director's and Human Resources Officer being a Ms. Fathimath Shiuna (aka "Prepaid Shiuna), a leading MDP activist working closely with Nasheed. "Prepaid" Shiuna is reported to be Nasheed's personal secretary. Another F-Tech director, Riluwan Shareef, is also a leading member of the MDP. 'Prepaid' Shiuna also fronted a successful bid for a ...

#Maldives: Four senior members of former President Nasheed's administration were culpable is a MRF 24 million scam, Auditor General Niyaz Ibrahim told the Parliamentary subcommittee on Finance yesterday. The individuals named included two high profile members of former President Nasheed's party Maldivian Democratic Party (MDP) who had been given political posts when Nasheed came into power. They were Ahmed Assad, the younger brother of Nasheed's Housing Minister and close confidante Aslam and Abdulla Shahid (pic), one of the 11 involved in the November 3rd coup led by Nasheed's uncle Sikka Ahmed Ismail Maniku in 1988. Assad had filled the post of State Minister of Finance in Nasheed's government, while Abdulla Shahid had been State Minister of Defence. The scam involved embezzlement of state funds amounting to MRF 24 million, paid from the Ministry of Finance and Treasury for falsified invoices for services claimed to have been rendered to the National Centre fo...