Home / GS-II / Maldives ex-president to be charged with money laundering

Maldives ex-president to be charged with money laundering

Police in the Maldives have asked the country’s Prosecutor-General to charge former President Abdulla Yameen with money laundering and his former Minister with aiding him. The case stems from an allegedly shady deal to lease islands for tourist resort development and the discovery of $1 million in his bank account.AP

Source : https://www.thehindu.com/todays-paper/tp-international/maldives-ex-president-to-be-charged-with-money-laundering/article26209259.ece

About ChinmayaIAS Academy - Current Affairs

Check Also

Trump signals support for border deal

U.S. President Donald Trump has indicated that he is likely to sign a bipartisan border …

Leave a Reply

Your email address will not be published. Required fields are marked *

Get Free Updates to Crack the Exam!
Subscribe to our Newsletter for free daily updates