topic

Money Laundering

Crime

Ex-president Yameen confident of acquittal

Yameen said he “can’t be touched” if the trial is fair.

14 Nov 2019, 9:00 AM

Crime

Anti-corruption commissioner testifies against ex-president Yameen

The defence plans to call former central bank governor Azeema Adam.

04 Aug 2019, 9:00 AM

Crime

Governor defends removal of top anti-money laundering official

He was transferred after reporting suspicious transactions by former president Yameen.

23 Jul 2019, 9:00 AM

Crime

Maldives ex-president’s money laundering trial begins

The hearing was the first to be broadcast live on television.

21 Jul 2019, 9:00 AM

Crime

High Court hears appeal of ex-president Yameen’s detention

The opposition leader was detained for the duration of a money laundering trial.

12 Mar 2019, 9:00 AM

Crime

Money laundering charges raised against ex-president Yameen

Yameen is accused of using US$1 million from a company implicated in the country’s biggest corruption scandal.

13 Feb 2019, 9:00 AM

Politics

Maldives president denies US$1.5m campaign finance violation

The anti-money laundering watchdog informed police about the suspicious transaction.

02 Oct 2018, 9:00 AM

Crime

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

Crime

MDP revives money laundering claims

The MDP says a forensic accounting firm has validated previous reports about a US$1.5 billion scheme.

20 Sep 2018, 9:00 AM

Crime

Financial secrecy ‘no accident’

The Financial Secrecy Index, published by the Tax Justice Network, rates countries on their laws regarding the transparency of ownership structures, bank secrecy rules, financial reporting and disclosure requirements.

01 Feb 2018, 9:00 AM

Business & Tourism

Money laundering checks are a burden on small countries, says Yameen

President Abdulla Yameen has described international money-laundering checks as “red tape” that inflicts disproportionate burdens on small economies.

06 Dec 2016, 9:00 AM

Politics

Transparency calls for ‘broad investigation’ after corruption exposé

Anti-corruption NGO Transparency Maldives has called for a broad and independent investigation into allegations raised in an Al Jazeera exposé about systemic corruption, abuse of power and criminal activity at the highest level of government.

13 Sep 2016, 9:00 AM

Politics

Al Jazeera corruption exposé dismissed as ‘defamatory and biased’

The government has dismissed an explosive Al Jazeera corruption exposé aired on Wednesday as defamatory and biased, accusing the Qatari broadcaster of advancing the opposition’s agenda to oust President Abdulla Yameen.

08 Sep 2016, 9:00 AM

Politics

Majlis approves diplomatic postings to UN and Europe

The People’s Majlis approved today President Abdulla Yameen’s nominees for the new Maldivian permanent representative to the UN and non-resident ambassador to the Netherlands and Luxembourg.

28 Jun 2016, 9:00 AM

Politics

President ‘halted’ central bank inquiry into money laundering

The opposition has renewed calls for Yameen’s arrest, claiming it has new evidence he instructed the central bank to halt an inquiry into the Maldives’ biggest ever corruption scandal.

21 Jun 2016, 9:00 AM

Business & Tourism

MDP questions sudden surge in foreign reserves

The main opposition Maldivian Democratic Party has called for an inquiry into the sudden hike in Maldives’ foreign reserves. The source of some US$400million is unknown, the party said in a report issued on Monday.

01 Mar 2016, 9:00 AM

Politics

President blames Nasheed for Maldives losing correspondent bank

President Abdulla Yameen has blamed former President Mohamed Nasheed’s claims of Maldivians joining extremist groups in Syria for an international bank dropping the Maldives from its client list.

16 Feb 2016, 9:00 AM

Politics

Maldives central bank denies money laundering allegations

MDP Chairperson Ali Waheed had told the opposition-aligned Raajje TV last week that US$1.5 billion in cash was brought to the Maldives last year on a chartered flight, stored at the state treasury, and transferred to private bank accounts through the MMA.

13 Feb 2016, 9:00 AM

Politics

MDP chairperson challenges Yameen to dispute evidence of corruption

Citing the transaction number, the bank account number, the name of the employee who oversaw the transaction, and the name and mobile phone number of the bank’s manager, Ali Waheed challenged Yameen to refute the allegation that US$500,000 was deposited to his account at the Maldives Islamic Bank on October 12.

10 Feb 2016, 9:00 AM

Politics

MDP claims evidence of Maldives government involvement in terrorism financing

The main opposition Maldivian Democratic Party claims it has damning evidence of government involvement in terrorism financing, money laundering, and bribery.

04 Feb 2016, 9:00 AM

Showing 20 of 32Next

Subscribe to our weekly newsletter

We'll guide you through what's happening and why it matters