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Search results for "Abdulla Yameen" ...
Maldives tourism isn’t all swaying palm trees and white sand beaches. The truth is something far uglier. Thanks to a trove of leaked files, OCCRP reporters have uncovered the details of an audacious multi-million dollar scheme that saw dozens of Maldivian islands leased out to developers in no-bid deals — and the money then stolen. While local tycoons and international investors cashed in, the people of this island paradise in the Indian Ocean saw precious little. The revelations also include fresh evidence that implicates the Maldives’ authoritarian president, Abdulla Yameen, in the scandal.
Al Jazeera exposes a $1.5bn money-laundering plot, bribery, theft and fraud in paradise. President Abdulla Yameen is accused of receiving cash in bags filled with up to $1m, so much that it was "difficult to carry", according to one of the men who delivered the money. The story is told through data obtained from three of the vice president's smartphones and hundreds of confidential documents. It also features secretly recorded confessions of three men who embezzled millions and delivered the stolen cash on the orders of the president and his deputy. https://www.youtube.com/watch?v=15N9K3wXh0Y http://www.aljazeera.com/investigations/stealing-paradise/