Whistleblowing

It shall be an offence to act, knowingly, intentionally, and with the intention to evade, or with the intention to facilitate a taxpayer to evade tax payable under a Taxation Act.

Any information MIRA receives will be treated confidential, unless otherwise obliged by Maldivian Law.

To report a suspected tax offence, kindly fill in the details below.

The following cases were reported during the year 2021.

Reported issue

Number of reported issues

Whistleblower	11
Staff complaint	0
Non-registered	23

Informants Details / Your Details

You do not have to fill this section if you wish to remain anonymous

Full Name	NIC / Passport Number
Phone	E-Mail
Permanent Address	Current Address

Details of the suspected offence

TIN
Name
Activity Name
Summary of the Report/ Case
Offence committed date or period

Evidence regarding the suspected offence

Do you have any documents related to the suspected offence? If so please attach it!

Is there anyone else who can give information regarding the suspected offence?

YesNo

If there is such a person please provide us the details

Name
Phone
E-Mail
Enter Validation Characters

Informants Details / Your Details

You do not have to fill this section if you wish to remain anonymous

Full Name	NIC / Passport Number
Phone	E-Mail
Permanent Address	Current Address

Details of the case against staff

Name of the staff
Summary of the Report/ Case

Evidence regarding the suspected offence

Do you have any documents related to the suspected offence? If so please attach it!

Is there anyone else who can give information regarding the suspected offence?

YesNo

If there is such a person please provide us the details

Name
Phone
E-Mail
Enter Validation Characters

Report non-registered businesses

Help us identify non-registered businesses by sending their details.

A person is liable to register for GST if they fulfil any of the following conditions. If you think the person you are reporting fulfil any of the following conditions, please tick the relevant box.

Value of goods and services supplied in a 12-month period exceeds or could exceed 1 million
Conducts business in the tourism sector
Imports goods into Maldives

Section 1 – Information relating to the business

Please provide details of the person or business you are providing information about. If you are not able to complete all the fields below, please fill in as much information as possible.

Name of the business:
Business permit or registration number:
Type of business:
How long has the business been in operation:
Website or profile link (Facebook, Instagram, etc...):
Business location:
Contact number of the business:
Email:
Please provide details of the business:
Other information that may help us locate and contact the business:

Section 2 - Your Details

You do not have to fill this section if you wish to remain anonymous.

Please note that your details will be kept confidential. Please provide your details as follows, in case we need to contact you for further clarifications.

Name:
NIC/ Passport No.:
Contact Number:
E-Mail address:
Enter Validation Characters