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Wednesday, January 09, 2019, 16:41
Maldivians asked to report on possible graft of prior govt
By Associated Press
Wednesday, January 09, 2019, 16:41 By Associated Press

In this Feb 3, 2018, file photo, Maldivian President Yameen Abdul Gayoom, center, surrounded by his bodyguards arrives to address his supporters in Male, Maldives. The Maldives' government has asked citizens to report information regarding allegations of corruption and abuse of power during the tenure of the strongman leader defeated in elections last year. (MOHAMED SHARUHAAN / AP)

COLOMBO, Sri Lanka — The Maldives' government has asked citizens to report information regarding allegations of corruption and abuse of power during the tenure of the strongman leader defeated in elections last year.

The request, in a statement from the president's office on Wednesday, came a day after police questioned former President Yameen Abdul Gayoom over alleged illegal financial transactions for a third time

The request, in a statement from the president's office on Wednesday, came a day after police questioned former President Yameen Abdul Gayoom over alleged illegal financial transactions for a third time.

READ MORE: Maldives opposition asks court to suspend nation's president

According to the statement, information on cases of corruption and abuse of power within state institutions from Jan 1, 2012, to Nov 17, 2018, could be reported via written submission to the Presidential Commission on Corruption and Asset Recovery. Yameen was president for most of that period. Submissions should be made before Feb 24.

The commission was established by new President Ibrahim Mohamed Solih when he assumed office in November, in keeping with his electoral pledge of a clean government and to investigate alleged misdeeds of Yameen's administration. Solih defeated Yameen in elections in September.

Yameen's tenure from 2013 to 2018 was marked with allegations of misrule, corruption and human rights violations.

Police have previously said that they found transactions of big sums of money through accounts opened by Yameen over five years of his presidency and said accounts with nearly US$6.5 million in both US dollars and Maldivian currency had been frozen pending further investigations.

Police questioned Yameen over the weekend for a second time. After the interrogation, Yameen said police did not accuse him of any crime.

Yameen said police questioned him over cash received ahead of the September election and complaints that US$1 million linked to a financial scam allegedly were found in his account. He said the US$1 million allegedly linked to a US$79 million fraud had already been investigated and that he asked police to get the details from the Anti-Corruption Commission.

He said the money he received ahead of the election was deposited into his lawfully declared campaign accounts.

READ MORE: Voting for Maldives presidential election kicks off

Yameen has insisted that police questioned him only over the investigation, but has not specified whether he was accused of any wrongdoing.

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