Suspended Maldive Gas head denies money laundering

2 months ago

The suspended Managing Director of Maldive Gas Shazail Siyaam has denied the allegations of money loaundering raised against him by the Anti-Corruption Commission, as politically motivated allegations.  Shazail was suspended in October 2019 following allegations of bribery lodged with the Anti-Corruption portal of the President’s Office. The ACC which had been investigating the claims had cleared Shazail of the allegations but