Al Jazeera: Malaysian businessman involved in Maldivian money laundering scheme

The scandal is unfolding in the Maldives

PETALING JAYA: Al Jazeera is alleging that a Malaysian businessman is involved in a $1.5bil (RM6.08bil) money laundering scheme in the Maldives.

Al Jazeera’s Investigative Unit exposed the alleged corruption in their documentary titled “Al Jazeera Investigates: Stealing Paradise” which was published on Tuesday.

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Al Jazeera , Malaysian , businessman , money-laundering , Maldives

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