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Maldives
Court Proceedings:2019
Read more...
Date
Incidents
January - 6 
Former President Abdulla Yameen is accused of laundering stolen money and lying to the anti-corruption watchdog, Maldives Police said on January 6, after the opposition leader was questioned at the police headquarters in Maléin Kaafu Atoll in North Central Province for more than four hours, reports
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Former President Abdulla Yameen is accused of laundering stolen money and lying to the anti-corruption watchdog, Maldives Police said on January 6, after the opposition leader was questioned at the police headquarters in Maléin Kaafu Atoll in North Central Province for more than four hours, reports Maldives Times.He was questioned about giving false testimony to the Anti-Corruption Commission during its investigation into the unprecedented theft of US$90 million from a state-owned tourism company, a Police spokesman said.Yameen’s bank accounts were frozen with more than MVR100 million (US$6.5 million) in US dollars and local currency last month as police launched a probe into campaign contributions and US$1 million transferred from a company linked to the corruption scandal under his watch.
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January - 6 
Former President Abdulla Yameen was questioned for a second time over money laundering allegations, on January 6, reports Maldives Time.He presented himself to the police headquarters at 1:30 pm, as per summon notice and was released after questioning over three hours later.The Anti-Corruption Commi
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Former President Abdulla Yameen was questioned for a second time over money laundering allegations, on January 6, reports Maldives Time.He presented himself to the police headquarters at 1:30 pm, as per summon notice and was released after questioning over three hours later.The Anti-Corruption Commission had, back in November 2017, confirmed that USD one million was transferred to Abdulla Yameen’s private account through SOF, a company heavily involved in Maldives Marketing and Public Relations Corporation (MMPRC)’s corruption scam.
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January - 30 
Prosecutor General’s Office has withdrawn the terrorism charges against former Chief Justice Abdulla Saeed, South Machangolhi MP (Member of Parliament),Abdulla Sinan and Dhangethi MP, Ilhaam Ahmed, reports Maldives Times on January 31.Saeed, Sinan and Ilhaam were charged under the Anti-Terrorism for
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Prosecutor General’s Office has withdrawn the terrorism charges against former Chief Justice Abdulla Saeed, South Machangolhi MP (Member of Parliament),Abdulla Sinan and Dhangethi MP, Ilhaam Ahmed, reports Maldives Times on January 31.Saeed, Sinan and Ilhaam were charged under the Anti-Terrorism for conspiring to overthrow the Maldivian Government in 2018.PG Aishath Bisham has confirmed the decision to drop the charges against the three. Reports said that they were informed of the decision to dismiss the charges last week. Former Chief Justice Abdulla Saeed has additional charges pressed against him; exercising undue influence in carrying out a legal duty, bribery, and obstruction of justice following the Supreme Court order to free detained politicians on February 1, 2018.He is currently serving a four-month and 24-day sentence for undue influence, and a three-year, seven-month and four-day sentence for obstruction of justice.
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February - 18 
Former President Abdulla Yameen was detained at Maafushi Prison’s remand jail, after the Criminal Court on February 18 ordered that he be kept in detention for the duration of his trial over money-laundering charges, reports RaajjeMV. At a hearing on February 18, Criminal Court’s chief judge Ahmed H
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Former President Abdulla Yameen was detained at Maafushi Prison’s remand jail, after the Criminal Court on February 18 ordered that he be kept in detention for the duration of his trial over money-laundering charges, reports RaajjeMV. At a hearing on February 18, Criminal Court’s chief judge Ahmed Hailam ordered that the former President be kept in detention.
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February - 19 
Former Maldivian President Abdulla Yameen’s attorneys filed for appeal of the Criminal Court order for his detention pending the outcome of his money laundering trial with the High Court, reports Maldives Times on February 20. The Criminal Court granted the State prosecution’s request to jail Yameen
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Former Maldivian President Abdulla Yameen’s attorneys filed for appeal of the Criminal Court order for his detention pending the outcome of his money laundering trial with the High Court, reports Maldives Times on February 20. The Criminal Court granted the State prosecution’s request to jail Yameen, during a pretrial hearing on February 18, after reviewing evidence he attempted witness tampering by offering bribes to State witnesses in the money laundering case. Yameen was charged with money laundering and providing false testimony to State investigators following Maldives Police Service’s investigation into the USD 1 million – believed to be embezzled funds in the Maldives Marketing and Public Relations Corporation (MMPRC) scam – deposited to his account at the Maldives Islamic Bank (MIB) by SOF Private Limited. He is currently at the Special Protection Unit of Maafushi Prison, where he will remain detained pending the outcome of his trial.
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March - 28 
High Court on March 28 overturned the sentence to detain former President Abdulla Yameen Abdul Gayoom, reports The Edition. Yameen was detained under clauses of article 60 and 13 of the Criminal Procedure Code. As per these regulations, the longest period of detainment that can be levied is 30 days.
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High Court on March 28 overturned the sentence to detain former President Abdulla Yameen Abdul Gayoom, reports The Edition. Yameen was detained under clauses of article 60 and 13 of the Criminal Procedure Code. As per these regulations, the longest period of detainment that can be levied is 30 days. The High Court stated that this period had expired on March 18 at 15 54 hours. Yameen is implicated in the corruption scandal of Maldives Marketing and Public Relations Corporation (MMPRC). According to the report recently publicized by Anti-Corruption Commission (ACC), most of the stolen funds were syphoned to, SOF, a private company which deposited USD 1 million to Yameen's account at Maldives Islamic Bank (MIB). The Prosecutor General's Office charged Yameen for laundering and deriving a profit from the USD 1 million deposited by SOF to his personal account.
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March - 31 
The High Court on March 31 overturned the Criminal Court's order to freeze the bank accounts of former President Abdulla Yameen Abdul Gayoom, reports The Edition. The lower court issued the order to freeze assets of over MVR 100 million, in accounts opened under Yameen's name at Bank of Maldives (BM
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The High Court on March 31 overturned the Criminal Court's order to freeze the bank accounts of former President Abdulla Yameen Abdul Gayoom, reports The Edition. The lower court issued the order to freeze assets of over MVR 100 million, in accounts opened under Yameen's name at Bank of Maldives (BML) and Maldives Islamic Bank (MIB), upon the request of the Police.
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April - 2 
Anti-Corruption Commission (ACC) interrogated and took statements from Mohamed Haleem, a former Civil Court Judge, over bribery allegations, reports The Edition on April 2. The case accusing Haleem,an independent candidate contesting in the upcoming Majlis (parliamentary) elections for Manadhoo cons
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Anti-Corruption Commission (ACC) interrogated and took statements from Mohamed Haleem, a former Civil Court Judge, over bribery allegations, reports The Edition on April 2. The case accusing Haleem,an independent candidate contesting in the upcoming Majlis (parliamentary) elections for Manadhoo constituency, of distributing bribes to constituents was submitted by a private individual. Haleem was summoned to ACC in relation to the allegations.
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April - 28 
A total of 13 Maldivians were arrested in Sri Lanka following the terror attacks, reports The Edition. According to local media group Mihaaru, five are in custody including the three that were remanded on April 28. However, there are three more that have yet to be summoned to court for their remand
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A total of 13 Maldivians were arrested in Sri Lanka following the terror attacks, reports The Edition. According to local media group Mihaaru, five are in custody including the three that were remanded on April 28. However, there are three more that have yet to be summoned to court for their remand process, rest were released.
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April - 28 
State prosecutors on April 28 stated in Supreme Court that former Vice-President Ahmed Adeeb was wrongfully sentenced to 10 years in prison over alleged possession of firearms, declaring insufficient evidence, reports The Edition. Earlier, the state pressed terrorism charges against the former VP, s
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State prosecutors on April 28 stated in Supreme Court that former Vice-President Ahmed Adeeb was wrongfully sentenced to 10 years in prison over alleged possession of firearms, declaring insufficient evidence, reports The Edition. Earlier, the state pressed terrorism charges against the former VP, stating that he was in possession of a pistol during the opposition-led May Day rally of May, 2015. The Criminal Court sentenced Adeeb to prison after finding him guilty of the terrorism charges. Subsequently, the Supreme Court upheld the lower court's verdict.
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May - 1 
The Supreme Court on May 1unveiled a five-year roadmap for judicial reform with proposals to ensure the independence of judges and improve oversight mechanisms, reportsMaldives Independent. Launched by Chief Justice Dr Ahmed Abdulla Didi at a function, the 20-point roadmap calls for amendments to l
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The Supreme Court on May 1unveiled a five-year roadmap for judicial reform with proposals to ensure the independence of judges and improve oversight mechanisms, reportsMaldives Independent. Launched by Chief Justice Dr Ahmed Abdulla Didi at a function, the 20-point roadmap calls for amendments to laws relating to judiciary, upholding educational and ethical standards, and changing the composition of the Judicial Service Commission, 10-member watchdog body with representation from all three branches of the state.
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May - 2 
Supreme Court on May 2 upheld the order issued by High Court, on January 28, to shift former Vice President Ahmed Adeeb to house arrest following health complications, reports The Edition. Adeeb is serving a jail sentence longer than 30 years for terrorism charges over attempting to assassinate form
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Supreme Court on May 2 upheld the order issued by High Court, on January 28, to shift former Vice President Ahmed Adeeb to house arrest following health complications, reports The Edition. Adeeb is serving a jail sentence longer than 30 years for terrorism charges over attempting to assassinate former President Abdulla Yameen Abdul Gayoom and charges of corruption. However, due to the state appealing the case, Adeeb was shifted back to prison at the time.
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May - 7 
Criminal Court on May 7 found two individuals guilty over the murder of Abdul Muheeth (Bobby) who was attacked in a narrow street in front of Ministry of Finance, reports The Edition. The State charged Mohamed Maimoon from Naifaru, Lhaviyani Atoll, Muhujathu Ahmed Nasih from Gahdhoo, Gaafu Dhaalu At
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Criminal Court on May 7 found two individuals guilty over the murder of Abdul Muheeth (Bobby) who was attacked in a narrow street in front of Ministry of Finance, reports The Edition. The State charged Mohamed Maimoon from Naifaru, Lhaviyani Atoll, Muhujathu Ahmed Nasih from Gahdhoo, Gaafu Dhaalu Atoll and Ali Mushaffaau from Maraadhoo, Seenu Atoll over Muheeth's murder. Although the state charged three individuals, Mushaffaau was acquitted of his charges by the court. Abdul Muheeth (Bobby) was killed, in an incident of gang violence, with a sharp object by the accused in 2012.
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May - 20 
The High Court on May 20 overturned former Vice President Ahmed Adeeb’s conviction on a terrorism charge raised over an alleged attempt to assassinate former President Abdulla Yameen, reports Maldives Independent. Adeeb was convicted of terrorism and corruption and sentenced to 33 years in the wake
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The High Court on May 20 overturned former Vice President Ahmed Adeeb’s conviction on a terrorism charge raised over an alleged attempt to assassinate former President Abdulla Yameen, reports Maldives Independent. Adeeb was convicted of terrorism and corruption and sentenced to 33 years in the wake of an explosion on the president’s speedboat in September 2015. The decision was based on a Supreme Court order of 2018 on the grounds of political influence over his rushed trial.
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May - 27 
The Supreme Court on May 27 overturned former Vice President Ahmed Adeeb’s 10-year terror conviction over an alleged plot to use a pistol ahead of an anti-Government protest in May 2015, reports Maldives Independent. Chief Justice Dr. Ahmed Abdulla Didi reportedly noted the prosecution’s failure to
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The Supreme Court on May 27 overturned former Vice President Ahmed Adeeb’s 10-year terror conviction over an alleged plot to use a pistol ahead of an anti-Government protest in May 2015, reports Maldives Independent. Chief Justice Dr. Ahmed Abdulla Didi reportedly noted the prosecution’s failure to produce the gun or submit expert evidence to prove what eyewitnesses claimed to have seen was a weapon. The three-judge panel also cast doubt on the crime scene report.
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July - 21 
Preliminary trial proceedings against Former President Abdulla Yameen Abdul Gayoom's in money laundering case commenced on July 21 at the Criminal Court, reports The Edition. Criminal Court's Chief Judge Ahmed Hailam presided over the case. Abdullah Yameen is charged with attempting to launder and d
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Preliminary trial proceedings against Former President Abdulla Yameen Abdul Gayoom's in money laundering case commenced on July 21 at the Criminal Court, reports The Edition. Criminal Court's Chief Judge Ahmed Hailam presided over the case. Abdullah Yameen is charged with attempting to launder and derive benefits from USD 1 million deposited into his bank account by SOF Private Limited, the private company which syphoned most of the State funds embezzled in the corruption scandal of the Maldives Marketing and Public Relations Corporation (MMPRC).
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August - 7 
An unnamed witness on August 7 identified via an audio link three of the prime suspects charged over the murder of liberal blogger Yameen Rasheed and placed them at the crime scene, reports Maldives Independent. Rasheed, a satirist and Information Technology professional, was stabbed to death in the
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An unnamed witness on August 7 identified via an audio link three of the prime suspects charged over the murder of liberal blogger Yameen Rasheed and placed them at the crime scene, reports Maldives Independent. Rasheed, a satirist and Information Technology professional, was stabbed to death in the stairwell of his apartment building in the early hours of April 23, 2017.The witness had identified Thaif Ismail Rasheed, Ismail Haisham Rasheed and Ahmed Zihan Ismail. The group of radicalised young men believed Yameen was guilty of insulting Islam, Police said.
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Incidents- 2021
Incidents- 2020
Incidents- 2019
Incidents- 2018
Country :
--All--
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
Zone :
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State :
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District :
--All--
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Date To:
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