Crime finance / Crime Malé Impact 6.0/10 2 min read

Police Investigate Alleged Information Leak at MMA

Police investigated an alleged leak of personal information at the Maldives Monetary Authority (MMA) after the central bank sought assistance. The probe centered on a post by anonymous account 'Hassan Kurusee' on X, which claimed a newly appointed managing director was selected due to influence of First Lady Sajida Mohamed. Police entered MMA on Wednesday and Thursday, seizing a laptop and documents. The MMA's internal audit team also launched an investigation.

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Maldives Republic

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Published

Nov 22, 2024

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📋 Story Brief

Police investigated an alleged leak of personal information at the Maldives Monetary Authority (MMA) after the central bank sought assistance. The probe centered on a post by anonymous account 'Hassan Kurusee' on X, which claimed a newly appointed managing director was selected due to influence of First Lady Sajida Mohamed. Police entered MMA on Wednesday and Thursday, seizing a laptop and documents. The MMA's internal audit team also launched an investigation.

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Focus: Police Investigate Alleged Information Leak at MMA

Unique detail: Police Investigate Alleged Information Leak at MMA

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09:43

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Maldives Republic

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