Maldives’ defeated president, Abdulla Yameen, accused of receiving US$1.5 million in illicit payments before election
Allegations that cash deposits were made into a private account in Yameen’s name came to light after reports that the Maldivian Monetary Authority had lodged a police complaint
The outgoing strongman president of the Maldives, Abdulla Yameen, faced allegations on Tuesday that he received nearly US$1.5 million in illicit payments just before his surprise election defeat last month.
The allegations that two cash deposits were made into a private account in Yameen’s name came to light after local media reported that the Maldivian Monetary Authority (MMA) had lodged a police complaint.
Yameen’s spokesman, Ibrahim Muaz Ali, denied any wrongdoing, saying that Yameen maintained a separate account to receive election campaign funding. He did not confirm or deny the amount of any deposits received.
Muaz said the governor of the MMA had assured the president that there was no wrongdoing and that the bank’s Financial Intelligence Unit had withdrawn their complaint to the police.
“President Yameen assures the people that his campaign had been conducted in accordance with the relevant laws and regulations,” Muaz said, adding that no campaign funds had been received from abroad.
Yameen relied heavily on China for political and financial support in the nation of 340,000 Sunni Muslims, causing concern in India, which has long been influential in the Maldivian politics and the economy.
