Raajje.mv
Raajje.mv
  • ރާއްޖެ
  • ދުނިޔެ
  • ކުޅިވަރު
  • ވިޔަފާރި - އިގްތިސާދު
  • ސިއްހަތު
  • ރިޕޯޓު
  • ފިލްމް - މިޔުޒިކް
  • ތަފާތު ޚަބަރު
  • އިސްލާމް
  • ލައިފް ސްޓައިލް
localAzima Shakoor

Azima Shakoor's money laundering case at a standstill

Azima was charged with aiding in money laundering in February this year

އައިޝަތު ޝާނީ
Aishath Shaany | 7 މެއި 2019 | އަންގާރަ 11:05
Azima Shakoor

Azima Shakoor

While former legal affairs minister at the president’s office, Azima Shakoor, has been charged with accessory to money laundering, her case remains at a standstill as authorities fail to serve her a court notice.

Department of Judicial Administration (DJA)’s spokesperson, Faisal Adam told RaajjeMV that Azima’s case is ongoing at the Criminal Court, but that it has been unable to serve her a summon notice as she is currently out of the country.

He said that in their attempt to serve her the notice, they had checked on her whereabouts through the Maldives Immigration.

Faisal further noted that they are not aware of her returning to the country since.

Azima was charged with aiding in money laundering in February this year, for allegedly assisting former President Abdulla Yameen. She had left the country around that time.

The former president has been charged with money laundering, and the preliminary hearing in the case was held in April.

More from Raajje.mv

08 ފެބުރުއަރީ 2017

Leevaan, Wisam case filed for appeal in High Court

08 ފެބުރުއަރީ 2017
Leevaan, Wisam case filed for appeal in High Court
07 ފެބުރުއަރީ 2017

Court to hear Sheikh Imran's appeal case on Wednesday

07 ފެބުރުއަރީ 2017
Court to hear Sheikh Imran's appeal case on Wednesday
06 ފެބުރުއަރީ 2017

ACC reports 15 percent increase in filed cases

06 ފެބުރުއަރީ 2017
ACC reports 15 percent increase in filed cases
02 ފެބުރުއަރީ 2017

Court to reach a verdict in Fiyaz's case by the end of Feb

02 ފެބުރުއަރީ 2017
Court to reach a verdict in Fiyaz's case by the end of Feb
01 ފެބުރުއަރީ 2017

Court to take witness statements in Fiyaz's case on Thursday

01 ފެބުރުއަރީ 2017
Court to take witness statements in Fiyaz's case on Thursday
30 ޖެނުއަރީ 2017

High Court rejects MDP case against EC

30 ޖެނުއަރީ 2017
High Court rejects MDP case against EC
24 ޖެނުއަރީ 2017

State delays MDP case against EC

24 ޖެނުއަރީ 2017
State delays MDP case against EC
23 ޖެނުއަރީ 2017

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

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

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

10 ޖެނުއަރީ 2017
Hearing for Wisam's case cancelled, rescheduled to January 18
09 ޖެނުއަރީ 2017

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

09 ޖެނުއަރީ 2017
Hearing for Wisam's case cancelled, rescheduled  to January 18
ރާއްޖެދުނިޔެކުޅިވަރުވިޔަފާރި - އިގްތިސާދުސިއްހަތުރިޕޯޓުފިލްމް - މިޔުޒިކްތަފާތު ޚަބަރުއިސްލާމްލައިފް 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