Presidential Comm on Corruption & Asset Recovery

This is the official account of the Presidential Commission on Corruption & Asset Recovery, Maldives.

[AG Office Maldives @AGOmv]

ނޫސް ބަޔާން: މަނީ ލޯންޑްރިންގގެ ޢަމަލެއް ހިންގުމުގެ ކުށް ސާބިތުވެފައިވާ ޢަބްދުﷲ ޔާމީން ޢަބްދުލްޤައްޔޫމް
ދައުލަތަށް ދައްކަންޖެހޭ ފައިސާއާ ގުޅޭ https://t.co/S9GDjwii1Q

[Presidential Comm on Corruption & Asset Recovery @PComCAR]

BML in Presidential Commission on Corruption & Asset Recovery aa dhekolhah kuri dhauva kaamiyaabeh nuvi https://t.co/e40E0daf6T

[People's Majlis @mvpeoplesmajlis]

ރައްޔިތުންގެ މަޖިލީހުން ދެންމެ ފާސްކުރެއްވި ރިޔާސީ ކޮމިޝަންތަކުގެ ބިލު ދިރާސާ ކުރެއްވި ކޮމިޓީ ރިޕޯޓު

ރިޕޯޓު:

https://t.co/weXnNS3dpY

[Presidential Comm on Corruption & Asset Recovery @PComCAR]

https://t.co/05PBdsVfn8

[IMF @IMFNews]

Economic growth is slowing and public debt remains high. Meanwhile, demographic changes and technological advances are reshaping the global economy. #IMFBlog: High Debt Hampers Countries’ Response to a Fast-Changing Global Economy #FiscalMonitor https://t.co/H4EhX0UzpF

[Organized Crime and Corruption Reporting Project @OCCRP]

Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious privatization that drove a major electrical transformer manufacturer into bankruptcy. Years later, no charges have been filed. (Jan. 2019) https://t.co/XOohl4OOaC

[Organized Crime and Corruption Reporting Project @OCCRP]

The 22-year-old son of Azerbaijan’s president owns a previously undiscovered property near Moscow worth tens of millions of dollars. Here’s the latest on the Aliyev family’s immense and secretive wealth. https://t.co/sMzBjQdAJa

[WFP Media @WFP_Media]

Interesting take from @anticorruption on key to address corruption to end #hunger https://t.co/EniHq7vxmU

[IMF @IMFNews]

Follow the discussion on #CurbingCorruption by Improving Economic Governance in the Middle East & Central Asia with Nemat Shafik @LSEnews, Tao Zhang and other experts: Aleksi Aleksishvili, Sawsan Gharaibeh @anticorruption, and @zzeidane https://t.co/9AXEOYO8i3

[TI Ukraine @TI_Ukraine_eng]

38 judges were appointed by the President to the High Anti-Corruption Court and Appeal Chamber. TI Ukraine welcomes this step!
#HACC #Ukraine #corruption @anticorruption @JoseUgazSM @USEmbassyKyiv @EUDelegationUA @RebHarms @pmwBxl @UkrVerstehen @G7AmbReformUA @DeliaFerreira

[shuraih @MohamedShuraih]

Rayyithunnah hindhamaaleveyny @DdcomMdv adhi @PComCAR ge bill majileehuge furihama agulabiyyathaa eku faas vegen dhiyumun.

[Commission on Disappearances and Deaths @DdcomMdv]

The tweets in question were death threats made to Yameen Rasheed in 2011 and 2012. Threatening to kill a person is a serious offense under the law, and legal consequences will follow. Urge everyone to refrain from resorting to such acts on online platforms or otherwise.

[Commission on Disappearances and Deaths @DdcomMdv]

Mi video gai faahaga kohfaivaa 2 meehunnakee mi commission in balamundhaa massala akaa gulhigen hoadhamundhaa 2 mehunneve. Mi 2 meehunnaa behey evves mauloomaatheh libivadaigenfaivaa nama mi commission ah hissaa kurevvun edhen. Gulhuvvaanee Ph: 3015794. E: [email protected]

[Organized Crime and Corruption Reporting Project @OCCRP]

Malta’s Court of Appeals revoked an order for an inquiry into allegations of money laundering by government officials revealed in the #PanamaPapers, claiming “hacked” documents cannot be used as evidence. https://t.co/ygdHWKZYn9

[Presidential Comm on Corruption & Asset Recovery @PComCAR]

ބާއްޖަވެރި ހުކުރު ދުވަހަކަށް އެދެން.
ކޮމިޝަނަށް މައްސަލަ ހުށަހެޅުމުގެ ފުރުޞަތު.

[Presidential Comm on Corruption & Asset Recovery @PComCAR]

Presidential Commission on Corruption & Asset Recovery’ah massala hushahelhuvvumah hulhuvailun.
https://t.co/PPGwcu3gLd

[Presidential Comm on Corruption & Asset Recovery @PComCAR]

@Enmenna1 As long as the information is useful, that would be helpful too. Thank you.

[Presidential Comm on Corruption & Asset Recovery @PComCAR]

އެމްއެމްޕީއާރްސީ މެދުވެރިވެގެން ހިންގިކަމަށް ތުހުމަތު ކުރެވޭ ޚިޔާނާތުގެ މައްސަލަ މި ގެންދަނީ ތަޙުޤީޤު ކުރަމުން. މި މައްސަލައިގެ ތަޙުޤީޤަށް ބޭނުން ހިފޭނޭ ލިޔެކިއުމާއި މައުލޫމާތު ހުރި ނަމަ، ޙިއްޞާކޮށްދެއްވުން އެދެން. މި ކޮމިޝަނުގެ އިދާރާ ހުންނާނީ ޣާޒީ ބިލްޑިންގެ ގްރައުންޑް ފްލޯގައި

[Presidential Comm on Corruption & Asset Recovery @PComCAR]

@sujau @cthooo Yes. You are right. We are on it. Hopefully within the coming week we’ll have it in place. Thank you very much for your feedback.

[Presidential Comm on Corruption & Asset Recovery @PComCAR]

އެމްއެމްޕީއާރްސީ މެދުވެރިވެގެން ހިންގިކަމަށް ތުހުމަތު ކުރެވޭ ޚިޔާނާތުގެ މައްސަލަ މި ގެންދަނީ ތަޙުޤީޤު ކުރަމުން. މި މައްސަލައިގެ ތަޙުޤީޤަށް ބޭނުން ހިފޭނޭ ލިޔެކިއުމާއި މައުލޫމާތު ހުރި ނަމަ، ޙިއްޞާކޮށްދެއްވުން އެދެން. އީމެއިލް: [email protected]

[Organized Crime and Corruption Reporting Project @OCCRP]

The Guatemalan government said it is withdrawing from a UN-backed anti-corruption commission that has been investigating the country’s President Jimmy Morales. https://t.co/dBKdlK0Wrc

[Corruption Watch @Corruption_SA]

Head of IPID Robert McBride, said "it was suspected the money would have been laundered to buy votes at the ANC conference."

https://t.co/TklvhAnuCD