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HC Resumes Hearings on Yameen’s Appeal Against Money Laundering Conviction
The High Court resumed hearings on former President Abdulla Yameen Abdul Gayoom's appeal against his money laundering conviction, with the prosecution responding to his claim that a US$1 million deposit was part of a currency exchange transaction. The hearing lasted approximately four hours, was adjourned until Monday, and the presiding judge ordered the state agency to be represented in person at the next hearing.
Sources1carried itMR1 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.
What happened
in order; days are read from the reports' words and dates
Mon 25 SepThe next hearing in the appeal was scheduled.Mondayonly Maldives RepublicThe next hearing is set for Monday.
Word for word from the report in Maldives Republic. Open the report
Tue 26 SepThe High Court heard proceedings in former President Abdulla Yameen Abdul Gayoom's appeal against his money laundering conviction, with the…on Tuesdayonly Maldives RepublicnewestDuring Tuesday's hearing, the judges asked the prosecution several questions regarding how they defined money laundering in relation to Yameen's appeal points.
Word for word from the report in Maldives Republic. Open the report
How the reporting differs
one source so far
Maldives RepublicNews outlet
HC Resumes Hearings on Yameen’s Appeal Against Money Laundering Conviction
Nothing to compare yet. If another monitored source reports it, its headline appears beside this one.
Figures in these reports
as written, with the sentence they come from
11-yearjail sentence under appealMaldives RepublicOne of the key points raised by Yameen's defence in the appeal against his 11-year jail sentence was that he had not committed any acts of money laundering.
Word for word from the report in Maldives Republic. Open the report
MVR 200,000per-deposit amount triggering bank notification to MMAMaldives Republicper-deposit limits set by the Maldives Monetary Authority (MMA) requiring banks to notify the central bank of any deposits exceeding MVR 200,000 into any account in the Maldives
Word for word from the report in Maldives Republic. Open the report
99 percentstake held by Yusuf Naeem in 2G Pvt LtdMaldives RepublicA company named 2G Pvt Ltd, in which Yusuf Naeem held a 99 percent stake, was formed on 13 August.
Word for word from the report in Maldives Republic. Open the report
Other events named
no clear day, as worded
The bench adjourned the hearing after approximately four hours.till MondayMaldives RepublicThe hearing lasted for approximately four hours with the bench deciding to adjourn till Monday.
Word for word from the report in Maldives Republic. Open the report
Presiding judge Mohamed Saleem ordered the state agency to be represented at the court for the next hearing.Maldives RepublicWhile concluding the hearing, presiding judge Mohamed Saleem noted the difficulties posed to the proceedings due to the prosecution choosing to participate online and ordered the state agency to be represented at the court for the next hearing.
Word for word from the report in Maldives Republic. Open the report
