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Court Again Cancels Hearing in Yameen’s Money Laundering Trial

The Criminal Court again cancelled a hearing in former President Abdulla Yameen Abdul Gayoom's bribery and money laundering trial concerning the 2015 lease of Fuggiri Island, Raa Atoll, because Sun Group lawyers were unavailable. Yameen, already serving an 11-year sentence in a separate MMPRC-linked case, is also awaiting a High Court appeal decision that will determine his eligibility to contest the presidential elections.

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  • US$1.1 million bribe amount Yameen allegedly accepted for the Fuggiri lease Maldives Republic He is now being tried on charges of money laundering and accepting a bribe of US$1.1 million in exchange for the lease of Fuggiri to a Dubai-based company in September 2015.

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

  • 11-year prison sentence Yameen is serving in the MMPRC-linked money laundering case Maldives Republic Yameen is already serving an 11-year prison sentence on charges of money laundering which stemmed from the lease of Aarah, Vaavu Atoll, for resort development through the Maldives Marketing and Public Relations Corporation (MMPRC).

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

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