Former President, Abdulla Yameen Abdul Gayoom, has said that no investigation has inquired him about money laundering.
After leaving the police headquarters tonight, the former President spoke to the press stating that no judicial court or investigative body in the country has decided that all of the money of SOF company is money stolen from the Maldives Marketing and Public Relations Corporation (MMPRC).
President Yameen said that money laundering is a two-way concept with the person laundering money on one end and the person getting the money on the other.
He said that no court or investigation has ruled that all the cheques from SOF are considered money laundering cheques and SOF has done transactions with a number of state companies as well.
The former President said that a portion of the money of SOF could be laundered money that is part of what is owed to the state. But all of their funds may not be tainted as such.
President Yameen