Yameen received $1.5m in cash ahead of vote

An anti-money laundering body in the Maldives has informed police that President Abdulla Yameen received 22.5 million Maldivian rufiyaa ($1.5m) in hard currency days in advance of a contentious presidential election in the Indian Ocean island nation.

Yameen, long dogged by allegations of corruption and rights abuses, suffered a decisive defeat in the September 23 vote in an outcome hailed as a win for democracy in the upmarket tourist destination.

A confidential letter seen by Al Jazeera said the president received the money in two instalments to a private bank account at the Maldives Islamic Bank.

The document from the Financial Intelligence Unit (FIU), an agency under the Maldives' central bank, was dated September 13 and was addressed to Acting Commissioner of Police Abdulla Nawaz.

In the letter, the FIU said a third party deposited $648,508 in hard currency into the president's account on September 5. Another $810,635 was deposited to the same account on September 10.

"The whole amount was later withdrawn in hard currency," the letter said.

"When the bank asked about the source of the money and its use, the bank was told the money was donations from private companies and various others to be used in the 2018 presidential election," it said, without specifying who spoke on behalf of the president.

Two police sources confirmed the authenticity of the letter to Al Jazeera.