Maldives Police Seek Charges Against Ex-president Abdulla Yameen After Money Laundering Probe - News Jagran24

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Thursday, February 7, 2019

Maldives Police Seek Charges Against Ex-president Abdulla Yameen After Money Laundering Probe

The investigation relates to a deal to lease tropical islands for hotel development, and an alleged payment of $1 million of government money through a private company, SOF Private Limited, into Yameen's personal bank account.

from Top World News- News18.com http://bit.ly/2SwW9Oq

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