Trial of Abdul Azeez's corruption, money laundering case to begin Aug 18
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.
Issue
- Money Laundering charge Abdul Azeez Abdul Rahim
- Abdul Azeez Abdul Rahim, Member of Parliament for Baling and UMNO member, charged with nine counts of money laundering of nearly RM140 million
Directly implicated parties
- Abdul Azeez Abdul Rahim
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Abdul Azeez bin Abdul Rahim is a Malaysian politician currently serving as the Member of Parliament of Malaysia for the seat of Baling in the state of Kedah. He is a member of United Malay National Organisation.
Indirectly implicated parties
Implicated parties through circumstantance
Disclosing Parties
Source
Link
Bernama, (18 May, 2020). Trial of Abdul Azeez's corruption, money laundering case to begin Aug 18. Retrieved 26 May, 2020, from