Crime Money Laundering

President Yameen found guilty of money laundering

Former President of the Maldives Abdulla Yameen has been found guilty of money laundering in the sentencing hearing held today.

He is accused of pocketing USD 1 million from the money due to MMPRC as the acquisition cost for G. A. Vodamula by transferring it to one of his personal bank accounts, laundering the money, and attempting to hide its origins.

He was charged with money laundering on February 13. The trial began at the Criminal Court on April 25.

Full details are available at the link below:


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