MP Ibrahim Shujau has said that reports circulating on social media about a Financial Intelligence Unit (FIU) investigation into companies linked to him cannot be confirmed, as he has not received any official information from authorities.

A document claimed to be prepared by the FIU of the Maldives Monetary Authority (MMA) alleges that certain transactions over the past two years favoured Shujau’s event management company and other related firms. The report, which has not been verified by the FIU, also mentions Deputy Fisheries Minister Mohamed Nafiz and Ahmed Adhum, a shareholder in the company and board member of Public Service Media (PSM).

In a post on social media platform X, Shujau rejected the claims, saying they appear to be aimed at harming the reputation of his business. He maintained that his company operates lawfully and has won bids under successive governments due to its quality and track record.

According to the document, the Finance Ministry paid MVR 23 million to SIWEC for President Dr Mohamed Muizzu’s swearing-in ceremony in November 2023. Funds from this payment were allegedly transferred to multiple companies. It also claims a portion of the funds was used to pay a commitment fee for shareholders to purchase two apartments at Rainpal Residence.

The report further mentions transactions involving major state-owned companies such as the Malé City Council, WAMCO, HDC, MACL, and STO, in connection with official events.

Shujau insisted that his company has never been formally investigated and that any genuine case should be handled by the proper authorities. He added that attempts to discredit him would not affect his political work.

The FIU has not issued any statement confirming or denying the authenticity of the report.