Transactions involving Shujau's companies under probe

15 hours ago

Maldives Police Service, on Sunday, said they are investigating suspicious financial transactions linked to ruling People’s National Congress (PNC)’s Parliamentary Group’s Senior Deputy Leader Ibrahim Shujau (Shuja)'s companies flagged in central bank, Maldives Monetary Authority (MMA)’s Financial Intelligence Unit (FIU)’s financial intelligence report which was recently leaked on social media. The FIU report, which flagged unusually large financial transactions made to