Money laundering allegations against Maldive’s president

Colombo (News1st): The Maldives Monetary Authority (MMA) has filed a money laundering case against outgoing president Abdulla Yameen at the Maldives Police Service. Foreign media confirms that a case has been filed by the central bank’s Financial Intelligence Unit (FIU) in mid-September against the outgoing president and regardless he was allowed to contest the presidential election […]

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