A report published by the Anti-Corruption Commission of the Maldives on MMPRC’s embezzlement case shows that more than 400,000 dollars were transferred to MP Riyaz Rasheed’s account through SOF; a company which is believed to have laundered the embezzled money.
The report shows that 424,225 dollars (6.542 million Rufiyaa) was transferred to Riyaz Rasheed’s account.
The report shows that SOF transferred money to 155 people directly. These includes major businesses in the Maldives as well.
