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Yoosuf Naeem
personTracked since 2023-09-07
Naeem
3
Mentions
24
Connections
0.70
Salience
3
Events
2023-11-14
Last Mention
Former MP, co-defendant convicted of bribery in the Aarah case.
Yoosuf Naeem is a co-defendant in the Maldives MMPRC corruption scandal, sentenced to 3 years, 2 months, and 12 days for bribery, involving a $1 million deposit linked to former President Abdulla Yameen.
Role
co-defendant
Affiliation
former President Abdulla Yameen
Location
Maldives
Network
Often Mentioned With
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Abdulla Yameen Abdul Gayoom
3
📍
Vaavu Atoll
2
🔹
High Court
2
🔹
appeal hearing
1
🔹
Maldives Monetary Authority (MMA)
1
🔹
bribery
1
🏢
Maldives Islamic Bank (MIB)
1
🏢
United Nations Office on Drugs and Crime (UNODC)
1
🔹
2G Pvt Ltd
1
📍
Aarah Island
1
🔹
Maldives Monetary Authority
1
🔹
money laundering
1
Topics
appeal
Yameen
financial crime
legal
money laundering
High Court
Covered By
Maldives Republic
3
Sentiment
😐
Neutral
100%
Activity Timeline
3 events
Article
Claim
Quote