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

« Prev January 2026 Next »
SunMonTueWedThuFriSat
123
45678910
11121314151617
18192021222324
25262728293031