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Money Laundering

Hearing in President Yameen's trial scheduled for Wednesday morning

Hearing in President Yameen's trial scheduled for Wednesday morning 24 Sep 2019

Yameen’s hearing ends for today

Yameen’s hearing ends for today 03 Sep 2019

President Yameen’s hearing goes to recess after testimonies form Shareef, Luvaiz and Zameer

President Yameen’s hearing goes to recess after testimonies form Shareef, Luvaiz and Zameer 03 Sep 2019

Zameer: I deposited one million dollars to President Yameen’s account

Zameer: I deposited one million dollars to President Yameen’s account 03 Sep 2019

Hearing in President Yameen’s trial has begun

Hearing in President Yameen’s trial has begun 03 Sep 2019

Hearing in President Yameen’s trial set for tomorrow

Hearing in President Yameen’s trial set for tomorrow 02 Sep 2019

Adeeb: MMPRC money was changed and given to Yameen, taken to places

Adeeb: MMPRC money was changed and given to Yameen, taken to places 22 Aug 2019

Adeeb testifies in court

Adeeb testifies in court 22 Aug 2019

Yameen’s hearing has begun

Yameen’s hearing has begun 22 Aug 2019

Hearing scheduled for Thursday in President Yameen's trial

Hearing scheduled for Thursday in President Yameen's trial 18 Aug 2019

Former Governor of MMA, Azima named as defence witness in Yameen’s money laundering trial

Former Governor of MMA, Azima named as defence witness in Yameen’s money laundering trial 04 Aug 2019

Judge Hailam: JSC haven’t notified that they are investigating me

Judge Hailam: JSC haven’t notified that they are investigating me 04 Aug 2019

President of ACC testifies in court against President Yameen

President of ACC testifies in court against President Yameen 04 Aug 2019

Judge Hailam: Don’t believe trial needs more judges, I can deliver justice

Judge Hailam: Don’t believe trial needs more judges, I can deliver justice 04 Aug 2019

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