Pantai Baru Coastal Expressway (Lebuhraya Persisiran Pantai Baru)

Bribery case involving MP for Baling Abdul Azeeza Abdul Rahim by Syarikat Menuju Asas Sdn Bhd of RM4 million to secure limited tender road project from Works Ministry

Disclosure Timeline

08 Feb, 2021 - Corruption: Abdul Azeez's brother granted DNAA for abetment (Malaysiakini)
The Kuala Lumpur Sessions Court today granted a discharge not amounting to an acquittal (DNAA) to Abdul Latif Abdul Rahim for allegedly abetting his brother, former Tabung Haji chairperson Abdul Azeez, with accepting bribes involving highway construction projects and road upgrades in Perak and Kedah.

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

18 May, 2020 - Bicara kes rasuah Abdul Azeez, abangnya bermula Ogos depan (Bernama)
Ahli Majlis Tertinggi UMNO itu didakwa atas tiga pertuduhan menerima rasuah berjumlah RM5.2 juta berhubung projek jalan raya di Perak dan Kedah, serta sembilan pertuduhan pengubahan wang haram hampir RM140 juta manakala abangnya menghadapi dua pertuduhan bersubahat dalam perlakuan kesalahan oleh Abdul Azeez.

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

Cirmcumstantially implicated: Fadillah Yusof

18 May, 2020 - Trial of Abdul Azeez’s corruption, money laundering case to begin Aug 18 (The Sun Daily / 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 , Syarikat Menuju Asas Sdn Bhd

Notes

Subitems

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

Bicara kes rasuah Abdul Azeez, abangnya bermula Ogos depan (Issue Source)

Corruption: Abdul Azeez's brother granted DNAA for abetment (Issue Source)