Malaysia

AGC rejects representation by Azeez’s family in RM16 mil forfeiture suit

Court orders parties to file written submissions by mid-May, sets June 21 for hearing

Updated 4 years ago · Published on 08 Feb 2022 2:00PM

AGC rejects representation by Azeez’s family in RM16 mil forfeiture suit
Datuk Seri Abdul Azeez Abdul Rahim is currently on trial for three counts of accepting bribes amounting to RM5.2 million in connection with road projects in Perak and Kedah and 10 counts of money laundering involving a total of RM13.9 million which he allegedly received from Menuju Asas Sdn Bhd. – The Vibes file pic, February 8, 2022

KUALA LUMPUR – The Attorney-General’s Chambers (AGC) has rejected a representation submitted by family members of former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim against the government’s application to forfeit their assets, involving cash and property worth RM16 million allegedly obtained through unlawful activities.

Deputy public prosecutor Nik Haslinie Hashim said a letter on the rejection of the representation was sent to the lawyer representing the family on February 4.

“Today is set for case management on the status of the representation by the respondents. The representation, filed on November 16, has been rejected by the AGC,” he said during the proceedings before high court judge Datuk Muhammad Jamil Hussin.

Lawyer Datuk Prem Ramachandran, representing Azeez’s family, confirmed having received the letter.

Following which, the court ordered the parties involved to file their written submissions by mid-May and set June 21 for hearing of the forfeiture suit.

In the suit filed in September 2019, the government is applying to forfeit almost RM16 million from the accounts belonging to Azeez’s wife Datin Seri Khadijah Mohd Noor, their four children – Mohamed Khairul Anwar, Mohamed Khairul Azman, Khaleeda Azwa, Khaleeda Azeera – and also a shop lot in Bandar Sunway owned by their company, Azeera Management Consultants (M) Sdn Bhd.

On December 18, the court dismissed the family’s application to stay the forfeiture proceedings pending the disposal of the Baling MP’s ongoing corruption case at the sessions court.

Azeez is currently on trial for three counts of accepting bribes amounting to RM5.2 million in connection with road projects in Perak and Kedah and 10 counts of money laundering involving a total of RM13.9 million which he allegedly received from Menuju Asas Sdn Bhd.

However, the trial has been postponed pending his appeal at the Court of Appeal to have the case against him struck out. – Bernama, February 8, 2022

Related News

Malaysia / 3y

[UPDATED] Guan Eng ordered to pay RM250,000 in damages to Azeez for defamation

Malaysia / 3y

Court defers verdict in ex-Baling MP Azeez’s suit against Guan Eng

Malaysia / 3y

Court acquits Azeez of money laundering, graft charges

Malaysia / 3y

GE15: Baling’s residents want elected MP to solve flood woes

Malaysia / 4y

[UPDATED] Azeez gets DNAA over graft charges involving Perak, Kedah road projects

Malaysia / 4y

Judge recuses self from hearing Azeez’s appeal against Penang High Court ruling

Spotlight

Malaysia

Haze: Schools in Johor, Melaka, and Negeri Sembilan to close tomorrow

Malaysia

Tun Mahathir’s health improves, but not ready to leave hospital

Malaysia

LPT3 row puts Kelantan’s infrastructure priorities under scrutiny

Malaysia

Terengganu royal family member sues two banks over RM1.99m missing from savings

Malaysia

Irene Sofiya murder probe referred to Johor prosecutors for review

Malaysia

Teacher denies negligence charges over fatal school SUV crash in Kota Bharu

Malaysia

Sulaiman Md Ali opts out of Melaka polls, will not defend Lendu

You may be interested

Malaysia

Penang Exco: More effort needed to identify, treat mental health and depression cases

By Ian McIntyre

Malaysia

Three teenagers injured by electric shock during temple procession in Alor Setar

Malaysia

Cheap imports threaten local manufacturers as SMEs struggle with higher costs

Malaysia

MCMC probes viral video over allegedly misleading Budget 2027 tax claims

Malaysia

Parliament service council gets bipartisan backing as autonomy restored

Malaysia

Singapore solely responsible for Linggiu Dam safety, PETRA Dep Minister says

Malaysia

Zahid, AG’s Federal Court appeals delay Bar’s challenge to DNAA until 2027

Malaysia

Govt to push ASEAN for stronger action on transboundary haze as schools shut across four states