Raajje.mv
Raajje.mv
  • ރާއްޖެ
  • ދުނިޔެ
  • ކުޅިވަރު
  • ވިޔަފާރި - އިގްތިސާދު
  • ސިއްހަތު
  • ރިޕޯޓު
  • ފިލްމް - މިޔުޒިކް
  • ތަފާތު ޚަބަރު
  • އިސްލާމް
  • ލައިފް ސްޓައިލް
local
MMPRC Corruption

Court to handover case documents to Azima Shakoor on Thursday

PG Office on Sunday charged Azima with aiding in money laundering, and providing a false statement to authorities

އައިޝަތު ޝާނީ
Aishath Shaany, Raajje.mv | 20 ފެބުރުއަރީ 2019 | ބުދަ 13:31
Azima Shakoor

Azima Shakoor

Criminal Court is to handover case documents to former Legal Affairs Minister at the President’s Office, Azima Shakoor, on Thursday.

PG Office on Sunday charged Azima with aiding in money laundering, and providing a false statement to authorities.

While a hearing is set for 9:30am on Sunday, Criminal Procedure Act states that case documents must be handed over to a defendant within five days after being officially charged.

Police questioned Azima in December 2018.

Former President Abdulla Yameen has been charged with money laundering as well, over illegal financial transactions made during his presidency. At a hearing held on Monday, Criminal Court ordered to keep him in remand until the trial concludes.

Comments

Related Articles

High Court rejects MDP case against EC

High Court rejects MDP case against EC

30 ޖެނުއަރީ 2017
Court to analyze video evidence against Wisam on Tuesday

Court to analyze video evidence against Wisam on Tuesday

30 ޖެނުއަރީ 2017
Supreme Court had acted unjustly on Nazim: Azim

Supreme Court had acted unjustly on Nazim: Azim

29 ޖެނުއަރީ 2017
State delays MDP case against EC

State delays MDP case against EC

24 ޖެނުއަރީ 2017
Work Is Underway To Complete Procedural Formalities Of Ex-President Nasheed’s Case Over President Yameen’s Detention: PG

Work Is Underway To Complete Procedural Formalities Of Ex-President Nasheed’s Case Over President Yameen’s Detention: PG

23 ޖެނުއަރީ 2017

On This Day

April 5
Despite Pres. Muizzu’s UK trip to promote tourism, no updates on Liverpool's social media
20251 Year Ago
local

Despite Pres. Muizzu’s UK trip to promote tourism, no updates on Liverpool's social media

Police seek suspects in hit-and-run on street sweeper
20242 Years Ago
local

Police seek suspects in hit-and-run on street sweeper

Maldives committed to work closely with Sri Lanka to enhance fisheries sector: FM Shahid
20233 Years Ago
local

Maldives committed to work closely with Sri Lanka to enhance fisheries sector: FM Shahid

FM Shahid committed to boost cooperation with Mauritania through close collaboration
20224 Years Ago
local

FM Shahid committed to boost cooperation with Mauritania through close collaboration

Gov't extends applications for HRCM membership vacancy
20215 Years Ago
local

Gov't extends applications for HRCM membership vacancy

PPM\'s Ghassan secures Guraidhoo seat
20197 Years Ago
local

PPM\'s Ghassan secures Guraidhoo seat

Lawyer criticizes Attorney General over rights issues
20188 Years Ago
local

Lawyer criticizes Attorney General over rights issues

ރާއްޖެކުޅިވަރުދުނިޔެވިޔަފާރި - އިގްތިސާދުރިޕޯޓުފޮޓޯވާހަކަސިއްހަތުތަފާތު ޚަބަރުލައިފް ސްޓައިލް
RaajjeMV
RaajjeTV
Raajje Sport
RaajjeTV Live
RaajjeTV PR
RaajjeMV
Raajje.mv

Copyright © 2010-2025 Raajje Television Pvt Ltd.

All rights reserved

ޕްރައިވެސީ ޕޮލިސީކިޔުންތެރިންގެ ހިޔާލު