Gasim Abdul Kareem
personTracked since 2016-06-30
Kareem
9
Mentions
19
Connections
0.90
Salience
9
Events
2024-12-04
Last Mention
President of NIC
Gasim Abdul Kareem is a Maldivian whistleblower and former Bank of Maldives manager who leaked bank statements revealing a multi-million dollar corruption scandal involving MMPRC. He was arrested, imprisoned, and sentenced, but later released; he also serves as President of the National Integrity Commission.
Role
Whistleblower, Bank Manager, President of National Integrity Commission
Affiliation
Bank of Maldives, National Integrity Commission
Location
Maldives
Network
Often Mentioned With
🏢
Transparency Maldives
6
🏢
Transparency International
4
🔹
Maldives Banking Act
2
🔹
Prosecutor General of the Maldives
2
🔹
Maldives Marketing and Public Relations Company
1
👤
Abdulla Ziyath
1
🔹
SOF Pvt. Ltd.
1
🔹
Anti-Corruption Commission
1
👤
Niyaz Ibrahim
1
📍
Maldives
1
🔹
Tourism Act
1
👤
Ahmed Adeeb
1
Topics
whistleblower
corruption
prosecutor general
press freedom
tourism
MMPRC scandal
Covered By
Transparency Maldives
8
Maldives News Network
1
Sentiment
⚠️
Concerned
33%
🌿
Positive
33%
🚨
Urgent
22%
😐
Neutral
11%
Activity Timeline
9 events
Article
Claim
Quote
📰
📰
📰