Court to handover case documents to Azima Shakoor on Thursday

20 ފެބުރުއަރީ 2019 | ބުދަ 13:31

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

Aishath Shaany | 20 ފެބުރުއަރީ 2019 | ބުދަ 13:31

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.

Court to handover case documents to Azima Shakoor on Thursday

Popular

Reporting USD Rate Above or Below MVR 15.42 Prohibited; Black Market Reports Face MVR 500,000 Fine

Red Crescent celebrates 17 years by constructing its future in high-rise concrete

No serious injuries reported in high-speed Lamborghini crash on highway: Police

Black market USD rates surge past MVR 22.85!

Cabinet decides to restrict accessibility of SIM cards for expatriates working in Maldives

More from Raajje.mv

High Court rejects MDP case against EC

Court to analyze video evidence against Wisam on Tuesday

Supreme Court had acted unjustly on Nazim: Azim

State delays MDP case against EC

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

Ex-President questioned over missing documents

Yumna questioned over missing documents from PPM head office

Hearing for Wisam's case cancelled, rescheduled to January 18

Hearing for Wisam's case cancelled, rescheduled to January 18

Court rules not enough evidence to prove man forged signature on finance ministry check to get MVR 900,000

Court to handover case documents to Azima Shakoor on Thursday

Popular

Reporting USD Rate Above or Below MVR 15.42 Prohibited; Black Market Reports Face MVR 500,000 Fine

Red Crescent celebrates 17 years by constructing its future in high-rise concrete

No serious injuries reported in high-speed Lamborghini crash on highway: Police

Black market USD rates surge past MVR 22.85!

Cabinet decides to restrict accessibility of SIM cards for expatriates working in Maldives

More from Raajje.mv

High Court rejects MDP case against EC

Court to analyze video evidence against Wisam on Tuesday

Supreme Court had acted unjustly on Nazim: Azim

State delays MDP case against EC

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

Ex-President questioned over missing documents

Yumna questioned over missing documents from PPM head office

Hearing for Wisam's case cancelled, rescheduled to January 18

Hearing for Wisam's case cancelled, rescheduled to January 18

Court rules not enough evidence to prove man forged signature on finance ministry check to get MVR 900,000