STO MEGA-CORRUPTION
[🟢] = Confirmed
[🟠] = Needs confirmation
[⚪️] = Personal statement
STO’s fuel imports are split across multiple suppliers. We will look at a recurring contract with one of these suppliers. A contract small enough to go unnoticed, but large enough to fill a few pockets.
[🟢] During the second half of Ibu administration, STO purchased fuel via this supplier for $3.8m every 30-45 days.
[🟢] What is not known is that, STO and the supplier agreed to bring the price down to $2.5m. HOWEVER, the $3.8m price tag remained the same on STO’s purchase orders and payment records, which is $1.3m extra than the agreed price. Classic case of corruption by over-invoicing.
[🟢] Remainder of $1.3m was cleaned through multiple channels and split among 4 individuals:
Ibu Solih - $650,000
Hussain Amr - $325,000
Shimad Ibrahim - $162,500
Siyad Qasim - $162,500
[🟢] They all got this amount every 30-45 days.
[🟢] (•) President Solih did not take a significant portion of the money home with him. Most of it was used as bribes to ensure that the MDP government could ‘govern peacefully’, similar to bribe practices by the current govt. (•) Since Amr’s role as MD, he has bought a land in Malé, constructed a 10 story building on it, moved Thoum to the center of Hulhumalé, and funded the Presidential campaign of The Democrats in 2023, in which he competed for Vice President and failed to win. (•) Shimad was a board director back then, now he is the MD.
[🟠] I am not exactly sure how long this scheme went on for. Reports say 1-2 years.
If we assume for 1 year, then that is almost MVR 200 MILLION stolen from taxpayer money. (conversion done using bank rate 15.42MVR/USD)
[⚪️] I’m not asking anyone to blindly believe me, which would be quite dumb tbh. I don’t have people willing to risk their jobs to provide me with screenshots of agreements and purchase orders. Therefore, I ask of @PoliceMv@ACC_Maldives and journalists, @AdhadhuMV@Dhaurunews@DhiyaresNews@Mihaarunews + others, to investigate this further. Police stated in the HDC corruption press conference that they started the investigation based on a claim made on social media.
[🟢/⚪️] If Police or journalists take a closer look at why Siyad Qasim’s Villa Group suddenly entered the supermarket business, by opening their own Villa Mart, it would reveal that it was used to launder some of this money, and likely more. This is as far as I can go without compromising a few good people. I have shared everything I can about this case. The whistle has been blown. I have completed my civic responsibility.
Transport Minister @ameen3d has sold domain 707 to @Hawkspvt. It’s currently used on their Rolls Royce.
Domain portal is not open to public yet.
So, how on earth did this happen?
Please explain, Ameen.
@aaaaaidh What everyone is that now? The anti-Islamist Yaameenu raseeedhu? Lol aaidh. Just lol. Riluwaanoos and muju nayamaa’s gay buddy. Btw are you gay too?
Excuse me Azim!
My family and I am victim to the horrendous way MDP ruled police under @M_Hameedh terrorized me n kids while we were sleeping.
Unlike Mookeys arrest at home, my husband was arrested on the road yet SO cops fully masked barged in fully aware its me n my under 12yrs
Years & years passed where this has been considered festive in the resorts desensitizing the staff. Since that phase is successfully achieved, The Devils are out trying to normalize it throughout the country.
Today, whoever forbids this Munkar is an Extremist by law.