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.
A Russian drone strike hit central Lviv on Tuesday, March 24, injuring at least two people...
Socialist candidate Emmanuel Grégoire won the Paris race Sunday, succeeding fellow party member Anne Hidalgo as...
Russian forces carried out around 700 strikes across Ukraine’s southeastern Zaporizhzhia region over a 24-hour period,...
Karim Khan, the chief prosecutor of the International Criminal Court, has been cleared of all wrongdoing...
