SOF’s transactions allowed at Neeza, Athif’s directive

1 day ago

Bank of Maldives says it allowed the deposit of endorsed cheques from MMPRC to SOF Private Limited to proceed at instructions of then-Maldives Monetary Authority deputy governor Neeza Imad and then-head of Finance Intelligence Unit Athif Shakoor.  Senior officials of BML were summoned for questioning regarding the MVR 1.4 billion MMPRC embezzlement and money laundering scam by Public Finance Committee of