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
- 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
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.
- Syarikat Menuju Asas Sdn Bhd
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Company involved in bribery case to secure a road project through limited tender from Works Ministry
Indirectly implicated parties
Implicated parties through circumstantance
Disclosing Parties
Source
Link
The Sun Daily / Bernama, (18 May, 2020). Trial of Abdul Azeez’s corruption, money laundering case to begin Aug 18. Retrieved 22 May, 2020, from
File(s)
Notes
Abdul Latif, 62, represented by lawyer Fudhail Zulaini, is accused of abetting Abdul Azeez who allegedly received RM4 million from Mohammad Redzuan as gratification to help Syarikat Menuju Asas Sdn Bhd to secure a road project through limited tender from the Works Ministry.
The project involved the Pantai Baru Coastal Expressway, upgrading works of Federal Road FT005 (Teluk Intan to Kampung Lekir, Perak) worth RM644,480.