The Anti-Corruption Commission's annual report, released on Thursday, states that investigations last year identified more than MVR 74 million for the state to recover, of which only MVR 200,000 has been recovered so far. The report also details that 1,151 cases were submitted to the commission last year, with 742 registered.
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In the report released on Thursday, the ACC said that although recovery of funds is not part of the commission’s responsibilities under the law, it has taken the initiative to follow up to ensure that funds are recovered.
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… Of these cases, a total of MVR 234,531.57 has been recovered by the state over five cases
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The commission determined the total recovery amount at MVR 74,159,720.53 across 15 cases investigated last year.
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however, only MVR 200,000 has been recovered so far, the commission detailed in its annual report.
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The commission also followed up on whether any of the MVR 50,370,521.75 the state has been actively seeking to recover has been received, according to the report.
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“… Of these cases, a total of MVR 234,531.57 has been recovered by the state over five cases,” the report said.
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The ACC’s annual report said 1,151 cases were submitted to the commission last year, with most cases filed anonymously — 561 were reported anonymously.
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with most cases filed anonymously — 561 were reported anonymously.
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Of the cases filed with the commission, 742 were registered last year.
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216 were housing-related
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155 were procurement-related
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112 were related to the use of state funds/resources.
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64 were elections-related
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Among these, 65 were employment-related
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The highest was in 2019 where more than MVR 160 million was identified for recovery.
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