Money laundering probe into Maldives president yet to start
The president has been dogged by graft allegations since he took office.
30 Sep 2018, 9:00 AM
A money laundering case against the Maldives president has been forwarded by the central bank to police but remains uninvestigated, local media reported Saturday.
According to Raajje.mv, a money laundering case involving transactions worth millions of rufiyaa linked to President Abdulla Yameen was reported mid-September to police by the Maldives Monetary Authority’s Financial Intelligence Unit (FIU).
A police spokesman refused to comment.
Become a member
Get full access to our archive and personalise your experience.
Already a member?
Discussion
No comments yet. Be the first to share your thoughts!
No comments yet. Be the first to join the conversation!
Join the Conversation
Sign in to share your thoughts under an alias and take part in the discussion. Independent journalism thrives on open, respectful debate — your voice matters.
