Former Maldives president arrested over money laundering - News Summed Up

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Former Maldives president arrested over money laundering


MALE, Maldives - A Maldives court ordered the arrest and detention of former President Yameen Abdul Gayoom on Monday on charges of money laundering. In this Sept. 23, 2018, file photo, Maldivian President Yameen Abdul Gayoom, right, casts his vote at a polling station during presidential election day in Male, Maldives. A Maldives court ordered the arrest and detention of former Maldives President Yameen Abdul Gayoom on Monday for alleged money laundering.. ( Eranga Jayawardena, File / AP Photo )Yameen was charged with money laundering for alleged involvement in the embezzlement of Maldives Marketing and Public Relations Corp. funds. Referring to the prosecutor’s statement, Chief Judge Ahmed Hailam ordered Yameen to be kept in detention until the end of the trial. Article Continued BelowNasheed, now a top Solih adviser and candidate in April parliamentary polls, told The Associated Press a separate investigation of Yameen on suspicion of international money laundering continues.


Source: thestar February 18, 2019 09:28 UTC



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