Baling MP claims trial to 12 money-laundering, bribery charges | The Malaysian Insight

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Baling MP claims trial to 15 money laundering, bribery charges

Source: Law Daily Report (lawdailyreport.net)

 

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The 12 corruption and money-laundering charges against Baling MP Abdul Azeez | Malay MailKUALA LUMPUR, Jan 16 — Listed below is Malay Mail’s translation of the three charges under section 24(1) of the Malaysian Anti-Corruption Commission Act 2009 Act [694] and nine charges under 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act...
Source: malaymail - 🏆 1. / 86 Read more »

Abdul Azeez dipanggil ke SPRMAHLI Parlimen Baling, Datuk Seri Abdul Azeez Abdul Rahim dipanggil ke Suruhanjaya Pencegahan Rasuah Malaysia (SPRM), Putrajaya hari ini.
Source: hmetromy - 🏆 26. / 51 Read more »

Baling MP Abdul Azeez, brother leave MACC HQ, bound for court | Malay MailPUTRAJAYA, Jan 16 — The vehicles carrying Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim and his brother, Datuk Abdul Latif Abdul, were seen leaving the compound of the Malaysian Anti-Corruption Commission (MACC) headquarters here about 7.40am today. The Proton Preve and Toyota...
Source: malaymail - 🏆 1. / 86 Read more »

Abdul Azeez, abang ditahan SPRMAHLI Parlimen Baling Datuk Seri Abdul Azeez Abdul Rahim dan abangnya, Datuk Abdul Latif Abdul Rahim ditahan Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) petang ini berhubung kes rasuah dan penggubahan wang haram. hildaumairah sepupu bila plak?🤔🤔 Shapie pedal bila pulak Cepat sikit tangkap geng penyamun ni buat semak saja
Source: hmetromy - 🏆 26. / 51 Read more »

Azeez hadapi 12 pertuduhanAHLI Parlimen Baling, Datuk Seri Abdul Azeez Abdul Rahim didakwa di Mahkamah Sesyen Kuala Lumpur, hari ini, atas 12 tuduhan rasuah dan pengubahan wang haram membabitkan pelbagai projek termasuk pembinaan jalan raya di Perak dan Kedah. Wang plak dipersalahkan...sedang kan org yg haram... Syarikat yg bagi rasuah bila plak nak didakwa?
Source: hmetromy - 🏆 26. / 51 Read more »

Baling MP claims trial to three counts of graft involving RM5.2milKUALA LUMPUR: Baling MP Datuk Seri Abdul Azeez Abdul Rahim has claimed trial at a Sessions Court here on Wednesday (Jan 16) to three counts of graft amounting to RM5.2mil over allegations he assisted a local company to obtain contracts. Bahawa kamu, telah secara rasuah menerima bagi diri kamu suatu suapan, wang tunai sejumlah RM1,200,000.00 melalui akaun CIMB Bank Berhad nombor akaun 14140037378050 milik kamu daripada Mohammad Redzuan Mohanan bin Abdullah yang merupakan Pengarah Syarikat Menuju Asas Sdn. Bhd.
Source: staronline - 🏆 4. / 75 Read more »

Abdul Azeez, brother leave MACC HQ to courtPUTRAJAYA: The vehicles carrying Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim (pix) and his brother, Datuk Abdul Latif Abdul, were s...
Source: theSundaily - 🏆 25. / 51 Read more »

[VIDEO] SPRM tahan Abdul Azeez, abangPUTRAJAYA 15 Jan. - Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) menahan Ahli Parlimen Baling, Datuk Seri Abdul Azeez Abdul Rahim dan abangnya, Datuk Abdul Latif Abdul Rahim berhubung kes rasuah dan penggubahan wang haram.
Source: UMonline - 🏆 27. / 51 Read more »

SPRM tahan Abdul Azeez dan abangnyaPUTRAJAYA 15 Jan. - Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) menahan Ahli Parlimen Baling, Datuk Seri Abdul Azeez Abdul Rahim dan abangnya, Datuk Abdul Latif Abdul Rahim berhubung kes rasuah dan pengubahan wang haram.
Source: UMonline - 🏆 27. / 51 Read more »

Baling MP, brother charged with money laundering, taking bribes | Malay MailKUALA LUMPUR, Jan 16 — Umno lawmaker Datuk Seri Abdul Azeez Rahim today claimed trial to 12 counts of money laundering and accepting bribes totalling RM144.5 million between 2010 and 2018. The Baling MP was charged with nine counts under the Anti-Money Laundering, Anti-Terrorism Financing and... Nampa gaya Baling bakal ada pilihanraya kecil..tidak lama lagi Bangang taking bribe buat apa, bayar lah aku duit utk release.. The way he was defending Najib and Rosmah in Parliament was in proportion to the how much he was taking.
Source: malaymail - 🏆 1. / 86 Read more »