Ashraf removed as FIU head amid leak of Shujau report

18 hours ago

Abdulla Ashraf was removed from his role as head of the central bank’s Financial Intelligence Unit (FIU) on Sunday, a day after one of its financial intelligence reports flagging suspicious transactions linked to Ibrahim Shujau, a senior parliamentarian from the ruling People’s National Congress (PNC), leaked on social media. The report analyzes MVR 42.5 million in major contracts awarded by various