Raajje.mv
Raajje.mv
  • ރާއްޖެ
  • ދުނިޔެ
  • ކުޅިވަރު
  • ވިޔަފާރި - އިގްތިސާދު
  • ސިއްހަތު
  • ރިޕޯޓު
  • ފިލްމް - މިޔުޒިކް
  • ތަފާތު ޚަބަރު
  • އިސްލާމް
  • ލައިފް ސްޓައިލް
localEx-President Yameen Fuggiri case

Ex-pres. to appear in plea hearing on Sunday in Fuhgiri corruption trial

30 ޖެނުއަރީ 2021 | ހޮނިހިރު 10:41

Yameen's plea hearing is scheduled for 2pm on Sunday

އައިޝަތު ހަނާން ހުސެން ރަޝީދު
Aishath Hanaan Hussain Rasheed | 30 ޖެނުއަރީ 2021 | ހޮނިހިރު 10:41
(File photo) The Criminal Court sentenced former President Yameen to five years in prison after he was convicted of laundering USD 1 million in the MMPRC Corruption scandal

(File photo) The Criminal Court sentenced former President Yameen to five years in prison after he was convicted of laundering USD 1 million in the MMPRC Corruption scandal

Former President Abdulla Yameen Abdul Gayyoom is to attend a plea hearing for charges pressed against him in relation to the R. Fuhgiri corruption case at Criminal Court on Sunday.

The hearing is scheduled to take place at 2pm on Sunday.

Yameen, who is being charged with money laundering, in addition to accepting bribes while in public office in relation to the leasing of R. Fuhgiri for resort development in the MMPRC scandal, was presented with the two charges against him by the state in a hearing held on 7 January.

Yameen and his legal team maintain the charges pressed against him are "unclear," and that they have not been given access to certain documents in relation to the case. The Court has since declared that all documents relevant to the case and charges pressed against Yameen have been shared with his counsel.

Sunday's hearing will see Yameen plead either guilty or not guilty to the charges raised against him, which are that of money laundering and accepting bribes while in office. As other parties are also charged in relation to the Fuhgiri corruption, criminal proceedings can continue only after the conclusion of all preliminary hearings for this case.

In addition to Yameen, two companies owned by his close associate and MP for Meedhoo constituency Ahmed Siyam and one Ahmed Krik Riza, also face charges in this case.

The charges detail that Yameen acquired $1,117,000 in bribes for leasing R. Fuhgiri, and that he had employed Krik Riza to help funnel the money through Sun Construction & Engineering Pvt. Ltd. and Sun Investments Pvt. Ltd. to launder the funds.

Yameen is already serving a five-year prison sentence in relation to a separate MMPRC corruption scandal; he was convicted of money laundering after having embezzled and transferred to his personal account, USD 1 million from the acquisition cost reserved for the state in the leasing and development of GA. Vodumulaa as a resort.

Popular

1

Reporting USD Rate Above or Below MVR 15.42 Prohibited; Black Market Reports Face MVR 500,000 Fine

2

Red Crescent celebrates 17 years by constructing its future in high-rise concrete

3

Cabinet decides to restrict accessibility of SIM cards for expatriates working in Maldives

4

State appeals release of suspect accused of smuggling drugs into Maafushi Prison via drone!

5

Charting a reckless course into middle eastern war zones

More from Raajje.mv

23 ފެބުރުއަރީ 2017

Zareer's verdict hearing set for Feb. 27

23 ފެބުރުއަރީ 2017
Zareer's verdict hearing set for Feb. 27
21 ފެބުރުއަރީ 2017

Terrorism hearing against Nasheed's Defense Minister scheduled for Tuesday

21 ފެބުރުއަރީ 2017
Terrorism hearing against Nasheed's Defense Minister scheduled for Tuesday
20 ފެބުރުއަރީ 2017

Faris Maumoon dismissal hearing scheduled for Sunday

20 ފެބުރުއަރީ 2017
Faris Maumoon dismissal hearing scheduled for Sunday
11 ފެބުރުއަރީ 2017

Nasheed expresses confidence in new chair's vision

11 ފެބުރުއަރީ 2017
Nasheed expresses confidence in new chair's vision
08 ފެބުރުއަރީ 2017

AP leader Sheikh Imran's appeal hearing, cancelled

08 ފެބުރުއަރީ 2017
AP leader Sheikh Imran's appeal hearing, cancelled
29 ޖެނުއަރީ 2017

Hearings on Fiyaz trial begins

29 ޖެނުއަރީ 2017
Hearings on Fiyaz trial begins
28 ޖެނުއަރީ 2017

Mahloof’s family expresses concern over stalled appeal

28 ޖެނުއަރީ 2017
Mahloof’s family expresses concern over stalled appeal
10 ޖެނުއަރީ 2017

Hearing for Wisam's case cancelled, rescheduled to January 18

10 ޖެނުއަރީ 2017
Hearing for Wisam's case cancelled, rescheduled to January 18
09 ޖެނުއަރީ 2017

Hearing for Wisam's case cancelled, rescheduled to January 18

09 ޖެނުއަރީ 2017
Hearing for Wisam's case cancelled, rescheduled  to January 18
06 ޖެނުއަރީ 2017

Elections Commission to announce date for local council elections on Sunday

06 ޖެނުއަރީ 2017
Elections Commission to announce date for local council elections on Sunday
ރާއްޖެދުނިޔެކުޅިވަރުވިޔަފާރި - އިގްތިސާދުސިއްހަތުރިޕޯޓުފިލްމް - މިޔުޒިކްތަފާތު ޚަބަރުއިސްލާމްލައިފް ސްޓައިލް
RaajjeMV
RaajjeTV
Raajje Sport
RaajjeTV Live
RaajjeTV PR
RaajjeMV
Raajje.mv

Copyright © 2010-2025 Raajje Television Pvt Ltd.

All rights reserved

ޕްރައިވެސީ ޕޮލިސީކިޔުންތެރިންގެ ހިޔާލުޓާމްސް އޮފްޔޫސް