Maldives Police Seek Charges Against Ex-president Abdulla Yameen After Money Laundering Probe - Osm indian

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Friday, 8 February 2019

Maldives Police Seek Charges Against Ex-president Abdulla Yameen After Money Laundering Probe

The investigation relates to a deal to lease tropical islands for hotel development, and an alleged payment of $1 million of government money through a private company, SOF Private Limited, into Yameen's personal bank account.

from Top World News- News18.com https://www.news18.com/news/world/maldives-police-seek-charges-against-ex-president-abdulla-yameen-after-money-laundering-probe-2029103.html

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