Money Laundering | Atoll Times

Money Laundering

Yameen complains about lengthy hearings citing back problems

As the hearing dragged on for more than three hours, Yameen raised concerns citing his health.

Adeeb agrees to pay MVR 2K first to pay up MVR 1m fine

The case will then have a sentencing hearing as both parties have agreed in a certain way. The date of the hearing is yet to be announced.

Yameen ordered to pay MVR 53m in 6 months

Yameen was given six months by the criminal court to pay the amount.

26 February 2023