The Anti-Corruption Commission has asked the Prosecutor General's Office to prosecute three former senior IGMH officials over alleged illicit profits from laboratory reagents during the COVID-19 pandemic, and has also requested police and MIRA investigations. The ACC says the officials profited through RMLS Lab Services, linked to Dr Ali Abdulla Latheef, which was the first to offer PCR tests in the Maldives.
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In April 2022, Pioneer Maldives acquired a 7.4-hectare island in Gaafu Dhaalu Atoll for US$2.8 million for resort development
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Pioneer Maldives Pvt Ltd, a company incorporated in October 2020, shortly after COVID-19 was first detected in the Maldives in March 2020
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shortly after COVID-19 was first detected in the Maldives in March 2020
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the ACC has asked the police to investigate alleged money laundering activities and the Maldives Inland Revenue Authority (MIRA) to look into potential tax evasion by Dr Latheef through RMLS Lab Services.
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In April 2022, Pioneer Maldives acquired a 7.4-hectare island in Gaafu Dhaalu Atoll for US$2.8 million for resort development, with an additional US$150,000 paid to the Tourism Training Fund.
Word for word from the report in Maldives Republic. Open the report
