Naseer to be questioned over dismissal of Head of FIU

1 day ago

Governor of Maldives Monetary Authority (MMA), Ahmed Naseer is to be questioned by the Independent Institutions Committee of the Parliament regarding the sudden dismissal of then-Head of Financial Intelligence Unit (FIU) after the unit shared suspicious financial transaction reports involving former Maldivian President Abdulla Yameen Abdul Gayoom with the authorities in 2018. The request for questioning of Naseer was lodged with