MMPRC has refiled a recovery lawsuit against Scores of Flair (SOF) after its initial case was dismissed by the Civil Court for non-attendance at hearings. The suit relates to a multi-million-dollar embezzlement scam in which SOF acted as an intermediary to siphon funds from island and lagoon sales for resort development, and follows a September 2017 Civil Court order for SOF to repay US$10,708,271 to MMPRC.
One outlet so far Only Maldives Republic has reported this among the sources we monitor. A gap in what we monitor, not proof that others did not report it.
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Back in September 2017, the Civil Court ordered SOF to repay US$10,708,271 (approximately MVR 164.10 million) to the MMPRC over a period of six months.
Word for word from the report in Maldives Republic. Open the report
Back in September 2017, the Civil Court ordered SOF to repay US$10,708,271 (approximately MVR 164.10 million) to the MMPRC over a period of six months.
Word for word from the report in Maldives Republic. Open the report
The Civil Court dismissed the case citing MMPRC's absence from hearings as the cause.
Word for word from the report in Maldives Republic. Open the report
The Maldives Marketing and Public Relations Corporation (MMPRC) has once again filed a recovery suit against Scores of Flair (SOF) after the initial case was dismissed by the Civil Court.
Word for word from the report in Maldives Republic. Open the report
Earlier, during a Supreme Court hearing on former President Yameen's appeal against his money laundering conviction, it was revealed that the prosecution decided against pursuing charges against SOF's shareholders.
Word for word from the report in Maldives Republic. Open the report
