ACC has forwarded a case to PGO alleging Fenaka of remunerating for a billing software prior to its completion.
23rd September 2021
Anti-Corruption Commission (ACC) has forwarded a case to PGO on 22nd September 2021, alleging Fenaka Corporation of remunerating for a billing software prior to its completion. Based on the findings of the case, the Commission has concluded that the case warrants prosecution on the grounds that former head of ICT department, Ismail Shamuoon (M. Fehividhuvaruge / K.Male’) and former head of sales and billing department of Fenaka, Ahmed Najah (No: RS 13142 / K.Male’) had acted in a manner which provided an undue advantage for a third party.
Thus, the case has been forwarded to the Prosecutor General’s Office to be prosecuted under Article 513(b) of Law number: 9/2014 (Maldives Penal Code) and Article 12 (a) of Law number: 2/2000 (Prevention & Prohibition of Corruption Act).