Athif requests opportunity to respond to allegations

2 days ago

Former Head of Financial Intelligence Unit (FIU), Athif Shakoor has asked Public Finance Committee of the Parliament for an opportunity to respond to the remarks made regarding him by officials from Bank of Maldives (BML). Senior officials of BML were summoned for questioning regarding the MVR 1.4 billion MMPRC embezzlement and money laundering case by Public Finance Committee on Tuesday. During the