Saturday, April 1, 2023
DhiDaily - English Edition
  • Home
  • Local
  • Reports
  • World
  • Business
  • Sports
  • Entertainment
  • Tech
  • ދިވެހި
No Result
View All Result
  • Home
  • Local
  • Reports
  • World
  • Business
  • Sports
  • Entertainment
  • Tech
  • ދިވެހި
No Result
View All Result
DhiDaily - English Edition
No Result
View All Result

Phone Call Recordings Submitted Against Yameen in Aarah Trial

Ibrahim by Ibrahim
June 11, 2022
0
Yameen’s Security and Allowances Activated Following His Acquittal
0
SHARES
7
VIEWS

The Prosecutor General’s Office (PGO) has submitted recordings of phone calls between former President Abdulla Yameen and former Vice President Ahmed Adeeb as evidence in the money laundering trial against the former president in relation to the lease of Aarah, Vaavu Atoll for resort development.

During the ongoing trial, the state has submitted phone call recordings as evidence that Yameen ordered then-Tourism Minister Ahmed Adeeb to transfer the authority over Aarah from the fisheries ministry to the tourism ministry and to lease the island for resort development through MMPRC.

Bribery charges have also been pressed against former MP Yoosuf Naeem in relation to the case. The PGO stated that Aarah was leased to a company that had 99% shares of Naeem, noting the company was formed after the jurisdiction over the island was transferred to the tourism ministry. The PGO stated USD1 million was deposited by the company to the bank account of MMPRC as the price of the island, followed by another USD1 million deposited to the bank account of Yoosuf Naeem which was later transferred to the bank account of former President Yameen.

However, the legal team of the former president has claimed that the USD1 million deposited to his account was part of a foreign exchange transaction though the PGO stated there is no evidence to support this claim.

The PGO has submitted a total of 13 pieces of evidence in the case, while the defendant has submitted 7 pieces of evidence. Some of the evidence submitted by Yameen include documents on the communications between him and Yoosuf Naeem, a statement by the Anti-Corruption Commission (ACC), and some documents from the President’s Office.

Former president Abdulla Yameen is pressed with charges of money laundering and accepting bribes in relation to the lease of Aarah for resort development through Maldives Marketing and Public Relations Corporation (MMPRC). The embezzlement of funds acquired from the lease of Aarah was uncovered during the investigation of the corruption scandal of MMPRC.

Tags: Maldives Police ServiceMMPRC ScandalPresident Abdulla YameenProsecutor General's Office

Related Posts

China’s CNEEC Awarded Hankede Integrated Tourism Development Project
Business

China’s CNEEC Awarded Hankede Integrated Tourism Development Project

April 1, 2023
Azim Resigns to Pledge Support for President Solih
Local

Azim Resigns to Pledge Support for President Solih

April 1, 2023
Maldives’ Population Reaches Over 500,000, with 26% Foreigners
Local

Maldives’ Population Reaches Over 500,000, with 26% Foreigners

April 1, 2023

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

  • Trending
  • Comments
  • Latest
BML Navigates Stormy Seas: Speculation of Complicity in Scam Calls

BML Navigates Stormy Seas: Speculation of Complicity in Scam Calls

March 12, 2023
Italian Cruise Ship Costa Deliziosa Arrives in Maldives

Italian Cruise Ship Costa Deliziosa Arrives in Maldives

February 5, 2023
MTCC Launches Online Top-Up Service for Dhathuru Card

MTCC Launches Online Top-Up Service for Dhathuru Card

April 19, 2021
Fire Breaks Out in Vakkaru Resort

Fire Breaks Out in Vakkaru Resort

December 14, 2021
Stewart Fired as CEO of MACL

Stewart Fired as CEO of MACL

1
Speaker Nasheed Undergoes Multiple Successful Surgeries

“I Will Not Compete Against President Solih” – Nasheed

1
Cat Strangling Video Receives Backlash

Cat Strangling Video Receives Backlash

1
UK Prime Minister Boris Johnson Reveals His Cautious Lockdown Easing Plan

UK Prime Minister Boris Johnson Reveals His Cautious Lockdown Easing Plan

0
China’s CNEEC Awarded Hankede Integrated Tourism Development Project

China’s CNEEC Awarded Hankede Integrated Tourism Development Project

April 1, 2023
Azim Resigns to Pledge Support for President Solih

Azim Resigns to Pledge Support for President Solih

April 1, 2023
Maldives’ Population Reaches Over 500,000, with 26% Foreigners

Maldives’ Population Reaches Over 500,000, with 26% Foreigners

April 1, 2023
Ferry Fire in the Philippines Results in 12 Dead and 7 Missing Passengers

Ferry Fire in the Philippines Results in 12 Dead and 7 Missing Passengers

March 30, 2023

Recent News

China’s CNEEC Awarded Hankede Integrated Tourism Development Project

China’s CNEEC Awarded Hankede Integrated Tourism Development Project

April 1, 2023
Azim Resigns to Pledge Support for President Solih

Azim Resigns to Pledge Support for President Solih

April 1, 2023
Maldives’ Population Reaches Over 500,000, with 26% Foreigners

Maldives’ Population Reaches Over 500,000, with 26% Foreigners

April 1, 2023
Ferry Fire in the Philippines Results in 12 Dead and 7 Missing Passengers

Ferry Fire in the Philippines Results in 12 Dead and 7 Missing Passengers

March 30, 2023
DhiDaily - English Edition

© 2022 Dhidaily

  • About
  • Advertise
  • Privacy & Policy
  • Contact

No Result
View All Result
  • Home
  • Local
  • Reports
  • World
  • Business
  • Sports
  • Entertainment
  • Tech
  • ދިވެހި

© 2022 Dhidaily