News COVID-19 / corruption Maldives Impact 6.0/10 2 min read

ACC Seeks Prosecution of Ex-IGMH Heads Over Alleged COVID-19 Profiteering

The Anti-Corruption Commission (ACC) requested prosecution of three former IGMH officials—Ibrahim Saleem, Dr Milza Abdul Muhsin, and Dr Ali Abdulla Latheef—for allegedly gaining illicit profits from COVID-19 reagents. They profited through RMLS Lab Services, linked to Dr Latheef. ACC also asked police to investigate money laundering and MIRA to probe tax evasion. RMLS operates under Pioneer Maldives, which acquired a 7.4-hectare island in Gaafu Dhaalu Atoll for resort development.

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Maldives Republic

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Aug 21, 2024

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📋 Story Brief

The Anti-Corruption Commission (ACC) requested prosecution of three former IGMH officials—Ibrahim Saleem, Dr Milza Abdul Muhsin, and Dr Ali Abdulla Latheef—for allegedly gaining illicit profits from COVID-19 reagents. They profited through RMLS Lab Services, linked to Dr Latheef. ACC also asked police to investigate money laundering and MIRA to probe tax evasion. RMLS operates under Pioneer Maldives, which acquired a 7.4-hectare island in Gaafu Dhaalu Atoll for resort development.

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This story involves 1 source and may affect public understanding of covid-19 / corruption.

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Maldives Republic News Outlet Single source

Angle: Primary coverage

Focus: ACC Seeks Prosecution of Ex-IGMH Heads Over Alleged COVID-19 Profiteering

Unique detail: ACC Seeks Prosecution of Ex-IGMH Heads Over Alleged COVID-19...

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02:12

Initial report published

Maldives Republic

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