Prosecutor General's Office on Sunday argued the former vice president Ahmed Adeeb Abdul Ghafoor had provided 'unwarranted' assistance to state-owned Maldives Marketing and PR Corporation (MMPRC).
The former VP has been charged with 10 separate counts of corruption over the undue lease of 10 islands for tourism development.
Maldives Media and PR Corporation (MMPRC) had mediated the leasing of over 59 different tourist hotels, resorts and yacht marinas out of which 53 had been leased through an agreement with the tourism ministry.
Defendant's lawyer had thus questioned prosecution regarding the latter's queries at Sunday's trial. Moosa Siraj, the former VP's advocate inquired who Adeeb was in fact 'illicitly' aiding.
Prosecution had responded in Sunday's trial stating the ex-VP aided the state-owned media and PR corporation. This was again counter-questioned by defendant inquiring the ownership of the corporation.
According to prosecution, the state-owned corporation must be viewed as separate legal entity and thus should not be perceived with the same reservations as that of the state.
The official audit report into the scandal, had revealed that over USD79 million had been embezzled through the state tourism promotion company.
The funds received by MMPRC was distributed through a private company called SOF Private Limited with strong links to Adheeb.
During the preliminary hearing on Monday, Adheeb had denied all charges and pointed out that the country's graft watchdog had taken three years to complete the investigation into the graft scandal.
Adheeb had also defended himself arguing that he was appointed as the tourism minister when the country's economy was flailing. He said over 35 resorts had been developed in the islands and lagoons leased during his tenure adding that many more was close to completion.
"Between 2012 and 2013 all rent and fees from resort islands was deposited to MIRA [Maldives Inland Revenue Authority]. But the president [Yameen] changed that when he took office. He decided that all that money would be deposited to MMPRC. So we followed his directive," Adheeb alleged.
He also claimed that he had been the driving force behind most of the mega infrastructure projects initiated during Yameen's government.
"Between 2014 and 2015, I was the driving force behind the economy. I ran the country during that period. I did a lot of work in the [national] economic council. Even though now I'm in a jail cell, I'm happy to see the bridge [China-Maldives friendship bridge] nearing completion. I was a loyal servant of this nation," he explained.
Adheeb alleged that his former boss had started a "foreign exchange racket" where he ordered the funds be transferred from MMPRC to private firms which was then withdrawn in cash and taken "directly to president Yameen's house."
"The money was counted there [president Yameen's house.] It was counted in a room in that house with the help of a Bangladesh expat. Around USD80 million was taken to his house," Adheeb alleged.
Shortly after the scandal was uncovered, USD1 million was deposited by SOF to president Yameen's personal account at the Maldives Islamic Bank (MIB), which Adheeb also pointed out on Monday.
Adheeb alleged that the charges were designed to cover-up president Yameen's involvement in the scandal adding that he had also been threatened to keep quiet.
Adheeb is serving 33 years in prison after being convicted of multiple counts of terrorism including a plot to assassinate the president and graft while if convicted of the new charges he could face 25 more years in prison.
