Maldives arrests ex-leader Yameen for money laundering

Abdulla Yameen, above, was elected as president of Maldives in 2013 and lost re-elections in September 2018. (AFP/File)
Updated 18 February 2019
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Maldives arrests ex-leader Yameen for money laundering

  • No comment from Yameen or his legal team yet
  • The court already froze the ex-president’s local bank accounts containing $6.5 million

MALÉ, Maldives: Maldivian authorities Monday ordered the arrest of former strongman president Abdulla Yameen over money laundering charges, officials said.
The arrest came after a court began a preliminary hearing into allegations that Yameen received nearly $1.5 million in illicit payments just before he lost his re-election bid in September.
“Prosecutors said that Yameen had allegedly attempted to bribe witnesses,” a court official said, adding that the former president would be taken to the Dhoonidhoo prison island near the capital.
Yameen, who came to power in 2013 and jailed many of his opponents or forced them into exile, had been summoned to the Criminal Court Sunday to formally receive his indictment.
During his five-year tenure, Yameen relied heavily on China for political and financial support as he came under criticism over his dismal human rights record.
The Indian Ocean archipelago nation of 340,000 Sunni Muslims is heavily in debt to China.
Authorities believe millions of dollars allegedly siphoned off by Yameen could be stashed abroad, and have said that talks are underway with foreign entities to repatriate any cash found.
The court has already frozen Yameen’s local bank accounts holding about $6.5 million, a decision the former leader has contested.
There was no immediate comment from Yameen or his legal team on the latest court order.


Italian police fire tear gas as protesters clash near Winter Olympics hockey venue

Updated 08 February 2026
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Italian police fire tear gas as protesters clash near Winter Olympics hockey venue

  • Police vans behind a temporary metal fence secured the road to the athletes’ village, but the protest veered away, continuing on a trajectory toward the Santagiulia venue

MILAN: Italian police fired tear gas and a water cannon at dozens of protesters who threw firecrackers and tried to access a highway near a Winter Olympics venue on Saturday.
The brief confrontation came at the end of a peaceful march by thousands against the environmental impact of the Games and the presence of US agents in Italy.
Police held off the violent demonstrators, who appeared to be trying to reach the Santagiulia Olympic ice hockey rink, after the skirmish. By then, the larger peaceful protest, including families with small children and students, had dispersed.
Earlier, a group of masked protesters had set off smoke bombs and firecrackers on a bridge overlooking a construction site about 800 meters (a half-mile) from the Olympic Village that’s housing around 1,500 athletes.
Police vans behind a temporary metal fence secured the road to the athletes’ village, but the protest veered away, continuing on a trajectory toward the Santagiulia venue. A heavy police presence guarded the entire route.
There was no indication that the protest and resulting road closure interfered with athletes’ transfers to their events, all on the outskirts of Milan.
The demonstration coincided with US Vice President JD Vance’s visit to Milan as head of the American delegation that attended the opening ceremony on Friday.
He and his family visited Leonardo da Vinci’s “The Last Supper” closer to the city center, far from the protest, which also was against the deployment of US Immigration and Customs Enforcement agents to provide security to the US delegation.
US Homeland Security Investigations, an ICE unit that focuses on cross-border crimes, frequently sends its officers to overseas events like the Olympics to assist with security. The ICE arm at the forefront of the immigration crackdown in the US is known as Enforcement and Removal Operations, and there is no indication its officers are being sent to Italy.
At the larger, peaceful demonstration, which police said numbered 10,000, people carried cardboard cutouts to represent trees felled to build the new bobsled run in Cortina. A group of dancers performed to beating drums. Music blasted from a truck leading the march, one a profanity-laced anti-ICE anthem.
“Let’s take back the cities and free the mountains,” read a banner by a group calling itself the Unsustainable Olympic Committee. Another group called the Association of Proletariat Excursionists organized the cutout trees.
“They bypassed the laws that usually are needed for major infrastructure project, citing urgency for the Games,” said protester Guido Maffioli, who expressed concern that the private entity organizing the Games would eventually pass on debt to Italian taxpayers.
Homemade signs read “Get out of the Games: Genocide States, Fascist Police and Polluting Sponsors,” the final one a reference to fossil fuel companies that are sponsors of the Games. One woman carried an artificial tree on her back decorated with the sign: “Infernal Olympics.”
The demonstration followed another last week when hundreds protested the deployment of ICE agents.
Like last week, demonstrators Saturday said they were opposed to ICE agents’ presence, despite official statements that a small number of agents from an investigative arm would be present in US diplomatic territory, and not operational on the streets.