Al Jazeera's Investigative Unit has exposed massive corruption at the top of the Maldives government, including theft, bribery and money laundering. President Abdulla Yameen is accused of receiving cash in bags filled with up to $1m - so much that it was "difficult to carry", according to one of the men who delivered the money.
A new documentary, Stealing Paradise , provides an unprecedented insight into how international corruption is carried out. The story is told through data obtained from three of former Vice President Ahmed Adeeb's smartphones and dozens of confidential documents. It also features secretly recorded confessions of three men who embezzled millions and delivered the stolen cash on the orders of the president and his deputy.
The programme finds that the president's ministers and aides have plotted to launder up to $1.5bn through the South Asian nation's central bank, with the help of secretive businessmen from Singapore, Malaysia and Indonesia. They planned to fly in cash at up to $100m at a time, pass it through the Maldives Monetary Authority (MMA) and transfer it back out.
President Volodymyr Zelensky outlined Ukraine’s core diplomatic priorities ahead of the upcoming NATO summit in Ankara,...
Eleven-year-old Ahmed Al-Raqab was playing outside his family tent pitched on Gaza’s sandy coastline in Al-Mawasi,...
Former Israeli Prime Minister Ehud Barak coordinated closely with convicted sex offender Jeffrey Epstein in pursuit...
NATO Secretary General Mark Rutte announced Thursday that allies will unveil tens of billions of dollars...
