✕ CLOSE Online Special City News Entrepreneurship Environment Factcheck Everything Woman Home Front Islamic Forum Life Xtra Property Travel & Leisure Viewpoint Vox Pop Women In Business Art and Ideas Bookshelf Labour Law Letters
Click Here To Listen To Trust Radio Live

MALDIVES: Ex-president Yameen charged with money laundering

The top prosecutor in the Maldives has filed money-laundering charges against Abdulla Yameen over allegations the former president received one million dollars stolen from state…

The top prosecutor in the Maldives has filed money-laundering charges against Abdulla Yameen over allegations the former president received one million dollars stolen from state coffers in the country’s biggest-ever corruption scandal.

The charges, which carry a jail sentence of up to 15 years, were filed on Wednesday, according to a spokesperson for the prosecutor general’s office.

Yameen, 59, who suffered a decisive defeat in last year’s presidential election, has denied any wrongdoing.

During his tenure, more than $79m obtained by the Maldives tourism board from leasing islands for tourism were diverted to private accounts, cashed out, and used to bribe politicians.

LEARN AFFILIATE MARKETING: Learn How to Make Money with Expertnaire Affiliate Marketing Using the Simple 3-Step Method Explained to earn $500-$1000 Per Month.
Click here to learn more.

AMAZON KDP PUBLISHING: Make $1000-$5000+ Monthly Selling Books On Amazon Even If You Are Not A Writer! Using Your Mobile Phone or Laptop.
Click here to learn more.

GHOSTWRITING SERVICES: Learn How to Make Money As a Ghostwriter $1000 or more monthly: Insider Tips to Get Started. Click here to learn more.
Click here to learn more.

SECRET OF EARNING IN CRYPTO: Discover the Secrets of Earning $100 - $2000 Every Week With Crypto & DeFi Jobs.
Click here to learn more.