Beside well known Chen Shui Bian money laundry in Pee Sai & Thug-Sin TemaSEX shares scandals, all the corrupted dictators will have some businesses here. Najib $1MDB & Jho Low's jet and funds here. No surprises. Now again!
https://hk.news.yahoo.com/馬爾地夫總統疑接受招待-圖利度假村開發商-140503740.html
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用手機上Yahoo送$50 Haagen Dazs雪糕現金券23 小時前
馬爾地夫總統疑接受招待 圖利度假村開發商
法新社
555 人追蹤
2018年9月18日 下午10:05
馬爾地夫總統疑接受招待 圖利度假村開發商
（法新社新德里18日電） 反貪監督團體今天 指稱，馬爾地夫總統雅門疑似接受一名億萬富豪開發商 的奢侈招待後，未經招標將天堂般群島國馬爾地夫的兩 座島嶼出租給對方。 擁有34萬人口的馬爾地夫將在數天後舉行總統大選 ，現任強人總統雅門（Abdulla Yameen）正尋求連任。 雅門還遭指控直接介入一起牽涉數百萬美元的弊案，開 發商得以繞過公開招標程序，取得數十座島嶼和潟湖的 經營權。 雅門主要政壇對手目前不是在坐牢，就是流亡海外 。半島電視台（Al Jazeera）2016年的調查首度披露馬 爾地夫的島嶼租賃不透明，雅門曾否認和聲稱的弊案有 任何關聯。 雅門的副手、曾觀光部長的艾迪布（Ahmed Adeeb ）被控在2014和2015年間主導這起行動，並收買法官和 政治人物。他隨後因貪污等數項罪名遭到拘禁。 「組織犯罪與貪腐舉報計畫」（OCCRP）如今對雅 門提出新指控，這個全球調查記者聯盟組織從外洩政府 文件和聲稱與雅門有關的其他證據中，陸續搜集到新的 事證。 「組織犯罪與貪腐舉報計畫」表示，雅門至少協助 提供24件不須招標的開發案給度假村開發商，並直接下 令透過醜聞案核心的國有企業將一座島嶼出租。 記者還聲稱獲得一批照片，拍到雅門和艾迪布接受 一名億萬飯店大亨招待，在新加坡度過數天豪華行程。 這名大亨隨後僅以500萬美元代價，便獲得一座馬爾地 夫無人島的經營權，並免費獲准租賃另一座島。
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Send $50 Haagen Dazs Ice Cream Coupon with Yahoo on your mobile phone 23 hours ago
President Maldives suspected to accept the entertainment of Tuli Resort
AFP
555 people track
September 18, 2018, 10:05 PM
President Maldives suspiciously accepts the developer of Tuli Resort (AFP, New Delhi, 18th) Anti-corruption supervision group today alleged that Maldives President Yamen was suspected of accepting the luxury hospitality of a billionaire developer without bidding Rent the two islands of Maldivian, a paradise island, to each other. Maldives, with a population of 340,000, will hold presidential elections in a few days, and current strongman President Abdulla Yameen is seeking re-election. Yamen was also accused of direct involvement involving millions of dollars in fraud, and developers were able to bypass the open tendering process and gain access to dozens of islands and lagoons. Yamen’s main political opponents are not in prison or in exile. Al Jazeera's 2016 survey revealed for the first time that Maldives' island leasing was opaque, and that Yamen had denied any association with the alleged fraud. Ahmed’s deputy, former Minister of Tourism’s Ahmed Adeeb, was accused of leading the action between 2014 and 2015 and buying judges and politicians. He was subsequently detained on charges of corruption and other crimes. The Organized Crime and Corruption Reporting Program (OCCRP) is now making new accusations against Yamen, a global consortium of investigative journalists who have collected new evidence from leaking government documents and other evidence allegedly related to Yamen. . The Organized Crime and Corruption Reporting Program stated that Yamen assisted at least 24 developments that did not require bidding for resort developers and directly ordered the sale of an island through state-owned enterprises at the core of the scandal. The reporter also claimed to get a batch of photos, photographed Yamen and Eddie cloth to accept a billionaire hotel tycoon to entertain and spend a few days of luxury travel in Singapore . The tycoon then acquired the rights to operate a Maldivian uninhabited island for only $5 million and was granted a free lease to another island.
https://hk.news.yahoo.com/馬爾地夫總統疑接受招待-圖利度假村開發商-140503740.html
著數
用手機上Yahoo送$50 Haagen Dazs雪糕現金券23 小時前
馬爾地夫總統疑接受招待 圖利度假村開發商
法新社
555 人追蹤
2018年9月18日 下午10:05
馬爾地夫總統疑接受招待 圖利度假村開發商
（法新社新德里18日電） 反貪監督團體今天 指稱，馬爾地夫總統雅門疑似接受一名億萬富豪開發商 的奢侈招待後，未經招標將天堂般群島國馬爾地夫的兩 座島嶼出租給對方。 擁有34萬人口的馬爾地夫將在數天後舉行總統大選 ，現任強人總統雅門（Abdulla Yameen）正尋求連任。 雅門還遭指控直接介入一起牽涉數百萬美元的弊案，開 發商得以繞過公開招標程序，取得數十座島嶼和潟湖的 經營權。 雅門主要政壇對手目前不是在坐牢，就是流亡海外 。半島電視台（Al Jazeera）2016年的調查首度披露馬 爾地夫的島嶼租賃不透明，雅門曾否認和聲稱的弊案有 任何關聯。 雅門的副手、曾觀光部長的艾迪布（Ahmed Adeeb ）被控在2014和2015年間主導這起行動，並收買法官和 政治人物。他隨後因貪污等數項罪名遭到拘禁。 「組織犯罪與貪腐舉報計畫」（OCCRP）如今對雅 門提出新指控，這個全球調查記者聯盟組織從外洩政府 文件和聲稱與雅門有關的其他證據中，陸續搜集到新的 事證。 「組織犯罪與貪腐舉報計畫」表示，雅門至少協助 提供24件不須招標的開發案給度假村開發商，並直接下 令透過醜聞案核心的國有企業將一座島嶼出租。 記者還聲稱獲得一批照片，拍到雅門和艾迪布接受 一名億萬飯店大亨招待，在新加坡度過數天豪華行程。 這名大亨隨後僅以500萬美元代價，便獲得一座馬爾地 夫無人島的經營權，並免費獲准租賃另一座島。
Number
Send $50 Haagen Dazs Ice Cream Coupon with Yahoo on your mobile phone 23 hours ago
President Maldives suspected to accept the entertainment of Tuli Resort
AFP
555 people track
September 18, 2018, 10:05 PM
President Maldives suspiciously accepts the developer of Tuli Resort (AFP, New Delhi, 18th) Anti-corruption supervision group today alleged that Maldives President Yamen was suspected of accepting the luxury hospitality of a billionaire developer without bidding Rent the two islands of Maldivian, a paradise island, to each other. Maldives, with a population of 340,000, will hold presidential elections in a few days, and current strongman President Abdulla Yameen is seeking re-election. Yamen was also accused of direct involvement involving millions of dollars in fraud, and developers were able to bypass the open tendering process and gain access to dozens of islands and lagoons. Yamen’s main political opponents are not in prison or in exile. Al Jazeera's 2016 survey revealed for the first time that Maldives' island leasing was opaque, and that Yamen had denied any association with the alleged fraud. Ahmed’s deputy, former Minister of Tourism’s Ahmed Adeeb, was accused of leading the action between 2014 and 2015 and buying judges and politicians. He was subsequently detained on charges of corruption and other crimes. The Organized Crime and Corruption Reporting Program (OCCRP) is now making new accusations against Yamen, a global consortium of investigative journalists who have collected new evidence from leaking government documents and other evidence allegedly related to Yamen. . The Organized Crime and Corruption Reporting Program stated that Yamen assisted at least 24 developments that did not require bidding for resort developers and directly ordered the sale of an island through state-owned enterprises at the core of the scandal. The reporter also claimed to get a batch of photos, photographed Yamen and Eddie cloth to accept a billionaire hotel tycoon to entertain and spend a few days of luxury travel in Singapore . The tycoon then acquired the rights to operate a Maldivian uninhabited island for only $5 million and was granted a free lease to another island.
