MALDIVES: EX-PRESIDENT YAMEEN ACCUSED OF LAUNDERING STOLEN MONEY

The Maldives Independent on 7th January reported that former president Abdulla Yameen is accused of laundering stolen money and lying to the anti-corruption watchdog, police said.  He was questioned about giving false testimony to the Anti-Corruption Commission during its investigation into the theft of $90 million from a state-owned tourism company, and has had his bank accounts frozen.

https://maldivesindependent.com/crime-2/ex-president-yameen-accused-of-laundering-stolen-money-143379

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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