No evidence to prove money laundering allegations against Maldives Gas MD avas.mv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from avas.mv Daily Mail and Mail on Sunday newspapers.
Report of Maldive Gas MD corruption sent to Majlis, President s Office
The suspended Maldive Gas MD is accused of abusing his position at the company for personal gain
3,984
Shazail Shiyam, the now-suspended Managing Director of Maldive Gas
Social Media
A report detailing allegations of corruption against the Managing Director of Maldive Gas, Shazail Shiyam, has been submitted to parliament and the President s Office.
An official who investigated the case at Anti-Corruption Commission (ACC) confirmed this to Raajje MV, noting that allegations of corruption levelled against the now-suspended Managing Director of Maldive Gas have been concluded as false by the ACC. However, the official went on to reveal that a separate money-laundering case had been levelled against Shazail which is now under investigation by Maldives Police Service (MPS).
Shazail Shiyam was suspended following corruption allegations in 2019
The Anti-Corruption Commission (ACC) has sought investigations into money laundering allegations against Managing Director at Maldive Gas, Shazail Shiyam, at police.
An ACC official has confirmed the matter to RaajjeMV, highlighting that the money laundering allegations stemmed from initial investigations of corruption allegations the anti-corruption watchdog probed earlier.
Although a document detailing the money laundering allegations against him has been circulating on social media, ACC is yet to officially publicize the details.
Shazail was suspended during October 2019, following the long-drawn-out corruption allegations against him and rooted from complaints submitted to the government’s “Zero Tolerance to Corruption” portal.