Alerts

Maldives Ex-president admits using US$1m linked to corruption scandal

Yameen is accused of money laundering and giving false information to the anti-corruption watchdog. After spending six hours completing a statement at the police headquarters Tuesday, former president Abdulla Yameen admitted using funds transferred from a company linked to a massive corruption scandal under his watch. Yameen is under investigation over US$1 million deposited to his account at the Maldives Islamic Bank by SOF, a local company that was used to siphon off resort acquisition fees paid to the Maldives Marketing and Public Relations Corporation. He is accused of money laundering and giving false information to the Anti-Corruption Commission during its investigation into the unprecedented theft of US$90 million from the state-owned company. In early 2018, Yameen made an agreement to keep the money in an escrow account formed with the ACC........

Please or to Read More Entire Article

Related Tags

Article by Same Author

In case you come across any suspicious activity, any suspicious movement or have any information to tell to the Anti-Terror Squad, please take a note of the new ALL INDIA TOLL-FREE Terror Help-line '1090'. Your city's Police or Anti-Terror squad will take action as quickly as possible. Remember that this single number 1090 is valid all over india. This is a toll free number and can be dialled from mobile phones also. Moreover, the identity of the caller will be kept a secret.

Please try to make aware each and every citizen of india about this facility.

Helpline 1090
ADD TO:
Blink
Del.icio.us
Digg
Furl
Google
Simpy
Spurl
Y! MyWeb
Twitter