Maldives ex-president to be charged with money laundering

ChinmayaIAS Academy - Current Affairs February 8, 2019 GS-II, International Relations Leave a comment 528 Views

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

Post Views: 45