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Ex-Tabung Haji chairman acquitted of corruption, money laundering charges over road projects

Kuala Lumpur: Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim has been acquitted from nine charges, comprising three for corruption and six for money laundering, in connection with road projects in Perak and Kedah by the High Court today.

Malaysia , Kuala-lumpur , Kedah , Kelantan , Baling , Tabung-haji , Pahang , Malaysian , Datuk-azhar-abdul-hamid , Jalan-maarof-bangsar-baru , Abdul-azeez-rahim , Abdul-azeez

Abdul Azeez granted discharge not amounting to acquittal in graft, money laundering case

KUALA LUMPUR, Sept 23 — Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was today given a discharge not amounting to an acquittal (DNAA) by Sessions Court on nine...

Kuala-lumpur , Malaysia , Kedah , Kelantan , Tabung-haji , Pahang , Azura-alwi , Abdul-azeez-rahim , Abdul-azeez , Aslinda-ahad , Member-of-parliament-under-section , Sessions-court

Former Tabung Haji chairman Abdul Azeez to face nine charges, freed on four money-laundering charges

PUTRAJAYA, Sept 5 — Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim failed in his appeal at the Court of Appeal to strike out his three corruption and six money...

Kuala-lumpur , Malaysia , Kedah , Kelantan , Puchong , Malaysia-general- , Tabung-haji , Pahang , Selangor , Sdn-bhd , Justice-abu-bakar , Abdul-azeez-rahim

Former Tabung Haji chairman to face nine charges, freed on four money-laundering charges | Daily Express Online

Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim failed in his appeal at the Court of Appeal to strike out his three corruption and six money laundering charges

Kuala-lumpur , Malaysia , Kedah , Kelantan , Puchong , Malaysia-general- , Tabung-haji , Pahang , Selangor , Sdn-bhd , Justice-abu-bakar , Abdul-azeez-rahim

Former Tabung Haji chairman fails to quash charges

KUALA LUMPUR: Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim (pic) has failed in his bid to quash three corruption charges he is facing pertaining to road projects in Perak and Kedah, as well as 10 charges for money laundering.
This followed High Court judge Justice Muhammad Jamil Hussin’s decision to dismiss the application on grounds that all the charges made against Abdul Azeez were not defective and based on the provisions of law.
“I find the reason given by the applicant baseless. The applicant also failed to show that the charges made against him were mala fide (malicious).

Kuala-lumpur , Malaysia , Kedah , Kelantan , Puchong , Malaysia-general , Tabung-haji , Pahang , Selangor , Malaysian , Sdn-bhd , Justice-muhammad-jamil

Ex-Tabung Haji chairperson fails to have corruption case quashed

UPDATED 10.11AM | KL High Court dismisses application by Baling MP to quash 3 corruption charges, 10 money laundering counts.

Kuala-lumpur , Malaysia , Kedah , Kelantan , Baling , Tabung-haji , Pahang , Abdul-azeez-rahim , Kuala-lumpur-high-court , High-court , Former-tabung-haji , குவாலா-லம்பூர்

Ex-Tabung Haji chairman Abdul Azeez fails in bid to quash 13 charges for corruption, money laundering

Ex-Tabung Haji chairman Abdul Azeez fails in bid to quash 13 charges for corruption, money laundering
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Kuala-lumpur , Malaysia , Kedah , Kelantan , Tabung-haji , Pahang , Malaysian , Muhammad-jamil , Muhammad-jamil-hussin , Abdul-azeez-rahim , Abdulazeez , Corruption-commission

Court to hear Baling MP's bid to quash graft charges on Jan 25

Court to hear Baling MP's bid to quash graft charges on Jan 25
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Former Tabung Haji chairperson Abdul Azeez Abdul Rahim’s application to quash 12 corruption charges he is facing pertaining to road projects in Perak and Kedah, as well as for money laundering, will be heard on Jan 25 next year.
This was disclosed to the media by deputy public prosecutor S Kirubini after the case management before Kuala Lumpur High Court senior assistant registrar Noraziha Asmuni in chambers today.
“The prosecution as the respondent will file the affidavit on Jan 6, while the...
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Kuala-lumpur , Malaysia , Kedah , Kelantan , Tabung-haji , Pahang , Noraziha-asmuni , Abdul-azeez-rahim , Kuala-lumpur-high-court , Former-tabung-haji , குவாலா-லம்பூர்