Monday, April 19, 2021

Money laundering probe into Maldives president remains uninvestigated

-

A money laundering case against the Maldives president has been forwarded by the central bank to police but remains uninvestigated, local media reported Saturday. According to report, a money laundering case involving transactions worth millions of rufiyaa linked to President Abdulla Yameen was reported mid-September to police by […]

- Advertisement -
- Advertisement -
- Advertisement -

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks