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Maldives seeks foreign aid to find cash linked to ousted leader

AFP  |  Colombo 

The government is seeking international help to find millions of dollars allegedly siphoned off by former who faces embezzlement and charges, officials said Friday.

Maldivian diplomats said authorities in the archipelago were in talks with foreign experts as part of a police investigation against the leader who lost power last September.

"Police have now completed their investigations. The can now formally charge the former president," Aslam Shakir, for the embassy in Colombo, told AFP.

He said police investigations had found evidence linking Yameen and his to the theft of state funds and

In December, courts in the tourist paradise froze some $6.5 million in accounts allegedly linked to Yameen who suffered a shock defeat to in elections in September.

Shakir said millions of dollars could be stashed abroad and talks were underway with foreign entities to repatriate any cash found. He did not name the involved.

"We are getting foreign financial forensic help. We are also getting the expertise of others in connection with several cases of disappearances of people during Yameen's regime," Shakir said.

An vanished in August, 2014 and is widely believed to have been abducted by figures linked to

Yameen, who had been in power since 2013, jailing or forcing into exile many of his opponents, has also been accused of receiving close to $1.5 million in illicit payments during his failed bid for re-election.

The country's monetary authority lodged a police complaint over alleged donations made into a private account held by Yameen in the runup to the polls.

The former strongman president, who has been questioned but not detained, has denied the allegations.

Yameen remains politically active. But since his downfall, almost all key dissidents have returned to the country and been cleared of convictions against them.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Fri, February 08 2019. 15:36 IST
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