While the case on corruption at MMPRC has been made public by the Anti-Corruption Commission (ACC), the company SOF Pvt. Ltd., has been found to have transferred funds to major businesses as well.

In addition to Champa Brothers Maldives Pvt. Ltd belonging to, Hussain Afeef (Champa), Villa Travels and Tours Pvt. Ltd. owned by Spokesperson of Parliament and leader of Jumhooree Party, Qasim Ibrahim, has also received funds from SOF Pvt. Ltd.

Some of the names of companies and amounts released in the report by ACC:

  • Champa Brothers Maldives Pvt. Ltd - USD 3,520,000
  • Villa Travels and Tours Pvt. Ltd. - USD 700,000
  • Redwave Pvt. Ltd - USD 1,519,000
  • Amin Construction Pvt. Ltd - USD 2,023,270
  • Meridium Service Pvt. Ltd- USD 455,000
  • Alcyon Traders - USD 300,000
  • Sunfront - USD 200,000
  • Island Transport - USD 150,000
  • MU Store - USD 150,000
  • Muni Enterprises Pvt. Ltd - USD 100,000
  • Sheesha Pvt. Ltd. - USD 100,000
  • Asters Pvt. Ltd. - USD 70,000
  • Alcyon Bakery - USD 50,000
  • Apollo Holdings Pvt. Ltd - USD 50,000

The report has revealed that various companies and politicians had interacted with SOF Pvt. Ltd. involved in the corruption scandal. The ACC report however does not specify whether the funds transferred  had been part of corruption at MMPRC. Various companies have now stated that the funds had been transferred to accounts belonging to the companies as part of the sale of Dollars.