Abdul Latif Abdul Rahim
- Gender
- Born
- Unknown
- Politically Exposed Person
- Brother of Member of Parliament
Brother of Malaysian Politician and MP Abdul Azeez and currently facing case of bribery and money laundering
Membership and Posts
No known memberships
Family Relationships
Business and other Relationships
Biography
Notes
PEP Status Details
Brother of Member of Parliament
Subitems
Procurement
Infrastructure Projects
Cited on Issues
Subject has been cited for issues for the following known sources.These are sources, and not weighted on strength to make a case for this subject. Please refer to editorial or enforcement guidelines.
Directly Implicated
Money Laundering charge Abdul Azeez Abdul Rahim
MACC
(15 Jan, 2019).
Abdul Azeez And Abdul Latif Arrested For Prosecution