Maldives arrests ex-leader Yameen for money laundering

AFP  |  Male 

Maldivian authorities Monday ordered the arrest of former strongman over charges, officials said.

The arrest came after a court began a preliminary hearing into allegations that Yameen received nearly USD 1.5 million in illicit payments just before he lost his re-election bid in September.

"Prosecutors said that Yameen had allegedly attempted to bribe witnesses," a said, adding that the former would be taken to the Dhoonidhoo prison island near the capital.

Yameen, who came to power in 2013 and jailed many of his opponents or forced them into exile, had been summoned to the Sunday to formally receive his indictment.

During his five-year tenure, Yameen relied heavily on for political and financial support as he came under criticism over his dismal human rights record.

The archipelago nation of 340,000 Sunni Muslims is heavily in debt to

Authorities believe millions of dollars allegedly siphoned off by Yameen could be stashed abroad, and have said that talks are underway with foreign entities to repatriate any cash found.

The court has already frozen Yameen's holding about USD 6.5 million, a decision the former leader has contested.

There was no immediate comment from Yameen or his legal team on the latest court order.

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First Published: Mon, February 18 2019. 18:55 IST