Yameen is accused of money laundering and giving false information to the anti-corruption watchdog.
A local company implicated in a historic corruption scandal deposited US$1 million into President Abdulla Yameen's private account at the Maldives Islamic Bank, according to the...
A senior national bank staff was arrested Thursday on a charge of leaking details of financial transactions by a company involved in the Maldives’ biggest corruption...
The Maldives Islamic Bank had refused to share information about Yameen's private bank account with the Anti-Corruption Commission for its investigation into the embezzlement of nearly...
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...
