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Showing posts with the label Prepaid Shiuna

#Maldives: More cases of corruption in #MDP Govt: Mrf 12 million funneled to MP Reeko Moosa on one project

#Maldives: The scale and range of corruption rampant in the administration of former President Mohamed Nasheed is only now being brought to light as the Auditor General reports on Nasheed's various Ministries and Government projects. In his report to the Parliament last November on a Harbor Project for Haa Dhaalu Kumundhoo, the Auditor General reported that the Nasheed Government had paid the contractor, Heavy Load Maldives, nearly 12 million Mrf in excess of the contracted amount of Mrf 10.3 million. Heavy Load Maldives is owned by MDP's Interim Chairman Reeko Moosa Maniku, MDP MP for Hulhu-Henveyru. The Auditor General reported that, by giving various unsubstantiated reasons, Heavy Load had stopped work on the project from 12 June 2008 to 7 Februay 2009. However, within months of coming to power, the Nasheed Government had paid Heavy Load over Mrf 4.7 million for this period, calling it "idle time", although the delays were on the contractor's side. In this...

#Maldives: Over 55 million MRF state funds defrauded by Nasheed Govt: Mrf 11.8m to MDP Activist Shiuna

#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 ...