Ex-president of Maldives detained | The Daily Star
12:00 AM, February 19, 2019 / LAST MODIFIED: 12:06 AM, February 19, 2019

MONEY LAUNDERING TRIAL

Ex-president of Maldives detained

Maldives authorities yesterday detained former strongman president Abdulla Yameen after he was accused of trying to bribe witnesses in his money laundering trial, officials said.

The arrest came after the Criminal Court began a hearing into allegations that Yameen received nearly $1.5 million in illicit payments just before he lost an election in September and was forced out of power.

"Prosecutors said that Yameen had allegedly attempted to bribe witnesses," a court official said, adding that the former president would be held at the Dhoonidhoo prison island near the capital.

If convicted, the 59-year-old could face up to 15 years in jail and be fined three times the amount of the fraud involved.

Yameen, who came to power in 2013 and jailed many of his opponents or forced them into exile, was summoned to the Criminal Court Sunday to formally receive his indictment. He sent his lawyers in his place.

The court then scheduled a rushed hearing after prosecutors told judge Ahmed Hailam that Yameen was attempting to interfere with witnesses.

Since Yameen's shock election defeat, all dissidents have returned to the Indian Ocean archipelago and most have had their convictions overturned.

During his five-year tenure, Yameen relied heavily on China for political and financial support as he came under international criticism over his dismal human rights record.

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