New FIU Head Sajid rejects link to leaked report

3 weeks ago

Ismail Sajid, the recently appointed head of the Financial Intelligence Unit (FIU) at the Maldives Monetary Authority (MMA), stated on Thursday that his appointment was not connected to the recent leak of a financial intelligence report. The report, which surfaced on August 2 via an anonymous X-account, Hassan Kurusee, contains allegations against Ibrahim Shujau (Shuja), a senior deputy leader of the