K. Male'
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11 Jul 2019 | Thu 12:48
Azima Shakoor
Azima Shakoor
Mohamed Sharuhaan
Azima Shakoor
Case documents handed over to Azima Shakoor
 
Yameen was also charged with money laundering in February
 
She is accused to helping former President Yameen
 
Azima is charged with aiding in money laundering and providing false statement to police

Criminal Court has on Thursday handed over the case documents in the charges against former Legal Affairs Minister Azima Shakoor.

While she was charged with aiding and abetting money laundering in February, the court had been unable to serve her a summon notice until this month.

As per the Criminal Procedure Act, case documentations must be handed over to a defendant prior to the commencement of a trial.

The court is yet to announce a date for the preliminary hearing.

While money laundering charges have been raised against former President Abdulla Yameen, in relation to the Maldives Marketing and Public Relations Corporation (MMPRC) embezzlement case, Azima is accused of aiding this.

She is also charged with providing a false statement to authorities, in the same case.

Last updated at: 5 months ago
Reviewed by: Leevan Ali
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