Aljazeera.com |
Delivering stolen money to the Maldives president
Aljazeera.com Around $80m of that money was transferred straight back out, $70m of it to SOF Pvt Ltd. The MMPRC's Managing Director, Abdulla Ziyath, had changed the agency's rules, allowing him to sign and stamp the back of cheques from tourism tycoons and divert ... |
September 07, 2016 at 09:51AM | money - Google News
Delivering stolen money to the Maldives president - Aljazeera.com
money - Google News
money - Google News | September 07, 2016 at 09:51AM | Delivering stolen money to the Maldives president - Aljazeera.com
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