Money Laundering
48 articles
Latest
NewsHearing cancelled for third time over Krik Riza's illness
Ex-President Yameen is on trial along with businessman Riza on corruption charges raised over the Fuggiri island's lease
NewsFuggiri hearing cancelled, trial to resume after Eid
Tuesday's hearing in ex-president Yameen's bribery and money laundering trial was cancelled after co-defendant Ahmed 'Krik' Riza was unable to attend due to illness.
News
Forensics officers testify about Ziyath's laptop, Adeeb's phone
News
Yameen accuses lower court of impeding appeal
News
Bonde was representative of Fuggiri investor, says Adeeb
News
Resort leased after confirming bribe, says Adeeb
News
Nihan's trial to begin after disclosure of files
News