ACC Deputy Director Suspended Over MVR 1 Million Misappropriation Allegations
The Anti-Corruption Commission (ACC) has suspended its Deputy Director, Hassan Manik, following allegations of financial mismanagement involving nearly MVR 1 million. The funds were reportedly misappropriated from the commission’s recreation club, raising serious concerns about accountability and transparency within the institution.
Audit Uncovers Financial Discrepancies
The allegations against Hassan Manik surfaced after a routine financial audit revealed significant discrepancies in the recreation club’s accounts. The club, which operates as an independent entity, relies on two primary sources of funding:
- Employee Contributions: Club members contribute MVR 175 monthly.
- Canteen Revenue: Income generated from the commission’s office canteen.
Hassan, who is serving his second year as the club's president, is also the ACC's media official, a role he has held since 2007.
Allegations of Fund Misuse
Sources close to the investigation revealed additional details about the alleged financial irregularities. Two specific incidents stand out:
- Unaccounted Donations: Funds raised three to four months ago for a colleague’s bone marrow transplant remain missing.
- Gaza Fund Misuse: A portion of donations collected for Gaza relief efforts was allegedly used improperly.
The audit reportedly identified over MVR 900,000 in missing funds. The matter has now been referred to the police, who have launched a formal investigation.
ACC’s Official Statement
In a public statement, the ACC confirmed that Hassan’s suspension was based on findings from the recreation club's audit. The commission emphasized its commitment to transparency and accountability, stating:
“The financial discrepancies in the recreation club’s accounts have been referred to the police for further investigation. Appropriate actions will be taken following the outcome of these inquiries.”
The ACC’s recreation club, designed to promote employee well-being and engagement, has come under scrutiny due to these allegations.
Hassan Manik’s suspension marks a significant moment for the ACC, an institution tasked with combating corruption across the Maldives. His alleged involvement in financial mismanagement raises critical questions about internal oversight mechanisms.
The public reaction has been mixed, with many expressing disappointment over the allegations involving a senior official of the ACC. Citizens and anti-corruption advocates are urging the commission to demonstrate its commitment to integrity by ensuring a thorough and impartial investigation.
The ongoing investigation is expected to shed more light on the alleged misappropriation and determine the appropriate legal actions against those responsible.