Fuel Supply Maldives
companyTracked since 2023-10-24
FSM
6
Mentions
39
Connections
0.90
Salience
6
Events
2024-12-03
Last Mention
Fuel supplier, subsidiary of State Trading Organization, involved in alleged stolen fuel sales.
Fuel Supply Maldives (FSM) is a subsidiary of the State Trading Organization (STO) responsible for fuel supply in the Maldives. It has been implicated in multiple scandals, including employee theft and a multi-million Rufiyaa fraud case, leading to firings, resignations, and parliamentary audits.
Role
fuel supply company
Affiliation
State Trading Organization (STO)
Location
Maldives
Network
Often Mentioned With
🏢
Maldives Police Service
3
👤
Ilyas Labeeb
2
🔹
Privatization and Corporatization Board
2
🔹
Anti-Corruption Commission
2
👤
Ahmed Anees
2
🔹
Criminal Court of Maldives
1
🔹
MVR 6,799,800
1
🔹
Police investigation into stolen fuel at FSM
1
👤
Sojib
1
🔹
Prosecutor General's Office
1
🔹
Criminal Court
1
👤
Ismail Shuhail
1
Topics
FSM
document destruction
corruption
MPL
fuel
police investigation
Covered By
Maldives Republic
6
Sentiment
🔥
Tense
33%
😐
Neutral
33%
⚠️
Concerned
33%
Activity Timeline
6 events
Article
Claim
Quote
📰
2024-03-01
📰