Money Laundering

48 articles

Latest

Bassam hands over luxury apartments to police

Police decided to seize the apartments after sending a case to the Prosecutor General's (PG) Office. The police believe funds provided by FIFA to FAM were used to buy the apartments.

2 years ago

News

Top court petitioned on admissibility of evidence against Yameen

The High Court’s ruling on the inadmissibility of new evidence submitted to prove corruption charges raised against former President Abdulla Yameen has been appealed at the Supreme Court.

2 years ago

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Latest

Bassam hands over luxury apartments to police

Top court petitioned on admissibility of evidence against Yameen

Yameen claims to have list of officials who influenced trial

Yameen's money kept in escrow account: ACC

Bassam's passport held for trial

ACC only able to recover MVR 200,000 last year

State denies unfairly prosecuting Yameen

Yameen's appeal nears conclusion

"Wouldn't have deposited to own account with ill intent"

Yameen accuses police interrogators of harassment

Fuggiri leased at discounted cost, witness testifies

New case to "ensure Yameen's electoral rights"

Sun finance director testifies in Yameen trial

Siyam, Mauroof not called as witnesses in Fuggiri trial

Fuggiri hearing cancelled after witnesses fail to appear

"Found out corruption in Fuggiri deal when money was deposited"

Krik Riza charges withdrawn to analyze audio

Police seek to put Krik Riza trial on hold to analyze audio

Adeeb leaves for Singapore

"No reason for Adeeb to lie about Yameen"