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Yameen Raises Concerns Over Bank Records Seizure

Former President Abdulla Yameen has raised concerns over police seizure of bank account statements without a court order in the Fuggiri bribery and money laundering case, in which he and associate Ahmed Kariku Riza face charges over an alleged US$1 million bribe for leasing Fuggiri Island, Raa Atoll. The hearing was adjourned due to Yameen's health condition and concerns about the length of the proceedings.

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Sources 1carried it 1 of 19 news outlets we monitor
Figures3as written, with their sentences

One outlet so far Only Maldives Republic has reported this among the sources we monitor. A gap in what we monitor, not proof that others did not report it.

How the reporting differs

one source so far

Nothing to compare yet. If another monitored source reports it, its headline appears beside this one.

Figures in these reports

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  • US$1 million alleged bribe accepted for leasing Fuggiri Island Maldives Republic The charges involve the alleged acceptance of US$1 million in bribes for leasing Fuggiri Island, Raa Atoll, and the laundering of the money.

    Word for word from the report in Maldives Republic. Open the report

  • 13 years years the prosecution says established rules on obtaining bank statements had been followed Maldives Republic They stated that established rules had been followed for the past 13 years and denied any malicious intent on the part of the police.

    Word for word from the report in Maldives Republic. Open the report

  • 2010 and 2011 years of earlier transactions Yameen questioned police for investigating Maldives Republic Yameen questioned the police's motives for investigating his earlier transactions from 2010 and 2011.

    Word for word from the report in Maldives Republic. Open the report

Other events named

no clear day, as worded
  • The hearing on the Fuggiri case was adjourned due to Yameen's health condition and concerns about the length of the proceedings. Maldives Republic The hearing was adjourned due to Yameen's health condition and concerns about the length of the proceedings.

    Word for word from the report in Maldives Republic. Open the report

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