Luthufy under investigation for money laundering

11 hours ago

Maldives Police Service has launched as investigation into President of Anti-Corruption Commission (ACC), Hassan Luthufy for money laundering. MPS has provided confirmation Luthufy is under investigation for money laundering, but declined to comment any further. Members of the ACC are reportedly involved in the Maldives Marketing and Public Relations Corporation (MMPRC) embezzlement scandal, but the investigative report prepared by ACC into the