date_range Monday 25 Sep 2023
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Abdulla Yameen Abdul Gayoom

Yameen: Will sue to access USD 1m in escrow account

1 year ago

Leader of Progressive Party of Maldives (PPM) and former President Abdulla Yameen Abdul Gayoom revealed plans to fight legally in order to access the USD 1 million in his escrow account. The funds in question are in the account frozen in connection to the Maldives Marketing and Public Relations Corporation (MMPRC). Speaking during an interview with local broadcasting channel SunguTv, Yameen stated
ACC

SOF’s bank account empty, efforts to refreeze ceased
Accident

ACC to request court to freeze SOF’s bank account again
SOF Private Limited

Bank unfreezes SOF’s account
Ahmed Mahloof

Sports Minister Mahloof charged with bribery
SOF Private Limited

State decides against prosecuting SOF’s executives
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