After ACC Members meeting held at 21st August 2016, the Record Clearance Regulation was amended for the first time. For the aforementioned regulation, article 6 (A) (8) and (9) was further added. It was decided that the amendment will come to effect on 24th august 2016. Anti-corruption Commissions Record Clearance Regulation will be accessible through [Read More…]

A Memorandum of Understanding (MOU) has been signed today (24th August 2016) between Anti-Corruption Commission (ACC) and Maldives National University (MNU). The aim of this MOU is to conduct the course, “Certificate 3 in Public Procurement and Financial Regulation”, through collaborations between ACC and MNU’s Business School. Chairman of ACC Mr. Hassan Luthfee and MNU [Read More…]

According to the second quarter’s statistics of 2016, the highest number of cases registered in the Commission are procurement related, similar to the previous quarter. Likewise, there was a total of 65 procurement related cases registered at the Commission during this period. Nevertheless, this is a decrease of 25.3% compared to the cases registered during [Read More…]

The Anti-Corruption Commission has commenced field visits to islands that require investigation. Two investigation teams are currently deployed to Noonu Atoll and Thaa Atoll to undertake investigation activities. They will be on island visits through 20th August – 08th September 2016. A total of 06 Investigation Officers will carry out their work on 37 cases [Read More…]

Anti-Corruption Commission (ACC) has investigated a case alleging that the Ministry of Finance and Treasury had not taken proper action in recompensing the money that had been lent to individuals under the president’s special benefit scheme. The 2010 Audit Report claims that the negligence in recompensing the forenamed money has restricted the benefits receivable to [Read More…]

Anti-Corruption Commission (ACC) has concluded a case addressed in MNU’s 2012 Annual Financial Audit Report (No: (FIN-2015-58(D)) alleging that the Maldives National University (MNU) had acted in contradiction to the procurement policies when acquiring IT equipment for its faculties. MNU had been accused of avoiding allocating the bid evaluation process to the National Tender Evaluation [Read More…]

ACC has concluded its investigation of an issue addressed in the 2007 Audit Report alleging that a total of MVR7.2 million had been unduly transferred from the budget and fund accounts of President’s Office to two significant individuals of national security service provider. The documents of President’s Office indicated that, among the MVR 7.2 billion, [Read More…]

Anti-Corruption Commission (ACC) has participated in a children’s evening organized by Maldives Inland Revenue Authority (MIRA) on 12th August 2016 at Hulhumale Central Park. State Institutions and Companies participated in the event which was held from 16:00-18:00 hours. Information on Integrity and the functions of the Commission were disseminated from the ACC stall. Specialized games [Read More…]

  A Memorandum of Understating has been signed between Anti-Corruption Commission (ACC) and Transparency Maldives. The aim of this MOU includes working together to successfully and effectively deliver the research activities under the “Strengthening ACA Agencies in Asia Pacific” initiative. This MOU was signed on 15 August 2016. Chairman of ACC Mr. Hassan Luthfee and [Read More…]

The Anti-Corruption Commission has commenced field visits to islands that require investigation. Two investigation teams are currently deployed to Lhaviyani Atoll and Gnaviyani Atoll to undertake investigation activities. They will be on island visits through 10th August – 02nd September 2016. A total of 06 Investigation Officers will carry out their work on 34 cases [Read More…]