Money Laundering charge Abdul Azeez Abdul Rahim

Disclosure Timeline

• 18 May, 2020  -  Trial of Abdul Azeez's corruption, money laundering case to begin Aug 18 (Bernama)

  Abdul Azeez, who is UMNO Supreme Council member, is facing three counts of receiving bribes totalling RM5.2 million over road projects in Perak and Kedah, and nine counts of money laundering of nearly RM140 million.

  Directly implicated: Abdul Azeez Abdul Rahim

• 15 Jan, 2019  -  Abdul Azeez And Abdul Latif Arrested For Prosecution (MACC)

  THE MALAYSIAN Anti-Corruption Commission (MACC) today arrested Baling MP, Datuk Seri Abdul Azeez Abdul Rahim and his brother, Datuk Abdul Latif Abdul Rahim for corruption and money laundering after receiving consent for prosecution from the Attorney-General’s Chambers. The two were arrested at 4.30pm at the MACC Headquarters, Putrajaya. Both will be charged in Kuala Lumpur Sessions on 16 January 2019 at 9.00am under the MACC Act 2009 and Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001.

  Directly implicated: Abdul Azeez Abdul Rahim , Abdul Latif Abdul Rahim

Notes

Subitems

• Trial of Abdul Azeez's corruption, money laundering case to begin Aug 18 (Issue Source)

• Abdul Azeez And Abdul Latif Arrested For Prosecution (Issue Source)