Committee Meeting - People's Majlis of Maldives

Summary

Today the committee summoned, Maldives Police Service and Communications Authority of Maldives, regarding State-Owned Enterprises Committee’ report no. M19/SOE/2023/01 (The issue of withdrawal of money from the accounts of Bank of Maldives customers without the knowledge of the owners of the accounts), to identify the challenges faced by the authorities in implementing the recommendations of the report.

Maldives Police Service's meeting participants:

Mr. Ali Shujau, Commissioner of Police
Mr. Farhadh Fikree, Deputy Commissioner of Police
Mr. Ismail Naveen, Deputy Commissioner of Police
Mr. Abdulla Shareef, Assistant Commissioner of Police
Mr. Ahmed Athif, Chief Superintendent of Police
Ms. Mariyam Rashida, Inspector of Police

Communication Authority of Maldives's meeting participants:

Mr. Ilyas Ahmed, Chief Executive
Mr. Mohamed Thaufeeq, Deputy Director General
Ms. Zulaikha Ibrahim, Deputy Director General
Ms. Maajida Waheed, Director

Furthermore, the committee decided to meet with Road Development Corporation regarding previous management’s corruption issues and action taken by the new management to mitigate those risks.