Police register money laundering case against ex-president of Maldives

Devdiscourse News Desk| Male | Maldives

Updated: 07-02-2019 16:00 IST | Created: 07-02-2019 15:04 IST

Image Credit: Twitter; @YGayoom

Police in the Maldives have asked the country's prosecutor general to charge a former president with money laundering and his former Cabinet minister with aiding him. A police statement says investigators have found grounds to charge Yameen Abdul Gayoom and his former Legal Affairs Minister Azima Shakoor.

The case stems from an allegedly shady deal to lease islands for tourist resort development and the discovery of USD 1 million in Yameen's bank account. Police also say they asked the prosecutor general to charge Yameen and Shakoor with providing false information to investigators. Yameen lost the presidential election last year after a five-year strongman rule.

(With inputs from agencies.)

READ MORE ON

The PolicepresidentMaldivesAzima ShakoorProsecutor General of RussiaShakoorAttorney generalPoliceCabinet ministerYameen Abdul GayoomCayman IslandsThe Three InvestigatorsTropical IslandsNarendra ModiMarshall IslandsPrivate investigatorMinister of StateislandsMaldives Ports LimitedMember of Parliament

READ MORE

OPINION / BLOG

LATEST NEWS

VIDEOS

View All