Tuesday, October 27, 2020

Money laundering probe into Maldives president remains uninvestigated

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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 […]

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