Financial Intelligence Unit head Ismail Sajid at the Maldives Monetary Authority was suspended two days ago, with no reason or duration given and no MMA comment. Sajid was appointed on 3 August as part of an MMA restructuring that replaced Abdulla Ashraf, who was removed less than 24 hours after a leaked FIU report alleging corruption by MP Ibrahim Shujau.
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.
Sajid was appointed on 3 August, replacing Abdulla Ashraf as part of a restructuring at the MMA.
Word for word from the report in Maldives Republic. Open the report
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Ismail Sajid, head of the Financial Intelligence Unit (FIU) at the Maldives Monetary Authority (MMA), was suspended two days ago, according to media reports.
Word for word from the report in Maldives Republic. Open the report
Ashraf was removed less than 24 hours after an FIU report was leaked alleging corruption and unjust enrichment by MP Ibrahim Shujau, a close associate of President Mohamed Muizzu.
Word for word from the report in Maldives Republic. Open the report
