skip to content

Maldives ex-president Yameen arrested on money laundering charges

Date:

Maldivian authorities Monday ordered the arrest of former president Abdulla Yameen over money laundering charges, officials said.

The arrest came after a court began a preliminary hearing into allegations that Yameen received nearly USD 1.5 million in illicit payments just before he lost his re-election bid in September.

ALSO READ: Pakistan using the court to spread ‘propaganda’ against India: Harish Salve at ICJ

“Prosecutors said that Yameen had allegedly attempted to bribe witnesses,” a court official said, adding that the former president would be taken to the Dhoonidhoo prison island near the capital.

Yameen, who came to power in 2013 and jailed many of his opponents or forced them into exile, had been summoned to the Criminal Court Sunday to formally receive his indictment.

During his five-year tenure, Yameen relied heavily on China for political and financial support as he came under criticism over his dismal human rights record.

The Indian Ocean archipelago nation is heavily in debt to China.

Authorities believe millions of dollars allegedly siphoned off by Yameen could be stashed abroad, and have said that talks are underway with foreign entities to repatriate any cash found.

The court has already frozen Yameen’s local bank accounts holding about USD 6.5 million, a decision the former leader has contested.

There was no immediate comment from Yameen or his legal team on the latest court order.

Click here for Latest News updates and viral videos on our AI-powered smart news genie

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Subscribe

Popular

More like this
Related

Fact Check: AI-Generated Image Falsely Shows Sunita Williams With Mukesh Ambani

An image circulating on social media claims to show...

US Court Blocks Deportation Of Indian Researcher Badar Khan Suri Over Alleged ‘Hamas Link’

A U.S. court has prevented the Donald Trump administration...

US Embassy In Delhi Files FIR Against Fake Visa Agents

The Delhi Police Crime Branch has registered an FIR...

London’s Heathrow Airport Shuts Down Due To Power Outage Caused By Fire

Heathrow Airport, one of the busiest airports globally, will...