Malaysia

Govt withdraws bid to forfeit almost RM16 mil of Azeez’s family assets

Decision made after letter of representation submitted by wife and children, says DPP

Updated 4 years ago · Published on 04 Mar 2022 5:05PM

Govt withdraws bid to forfeit almost RM16 mil of Azeez’s family assets
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 he allegedly received from Menuju Asas Sdn Bhd. – Bernama pic, March 4, 2022

KUALA LUMPUR – The government has withdrawn its application to forfeit almost RM16 million from accounts belonging to the wife of former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim, Datin Seri Khadijah Mohd Noor, and their four children, as well as a shoplot owned by their company, Azeera Management Consultants (M) Sdn Bhd.

Deputy public prosecutor Nik Haslinie Hashim told the high court here today that the decision to withdraw the application was made by the Attorney-General’s Chambers (AGC) following another letter of representation submitted by the respondents (Azeez’s family).

“There was another letter (of representation) from the respondents dated February 15, 2022, to which the AGC agreed to withdraw the application to forfeit the assets.

“As such, the release (of assets) order will be made by the prosecution,” he said.

Judge Datuk Muhammad Jamil Hussin then cancelled the application and vacated the hearing date set for June 21.

On Feb 8, Nik Haslinie told the court that the AGC had, on February 4, rejected a representation submitted by Azeez’s family members against the government’s application to forfeit their assets, involving cash and property allegedly obtained through unlawful activities.

In the forfeiture suit filed in September 2019, the government applied to forfeit almost RM16 million from the accounts belonging to Khadijah and the four children – Mohamed Khairul Anwar, Mohamed Khairul Azman, Khaleeda Azwa, Khaleeda Azeera – and a shoplot in Bandar Sunway owned by their company.

On December 18 last year, the court dismissed the family’s application to stay the forfeiture proceeding pending the disposal of Azeez’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 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, March 4, 2022

Related News

Malaysia / 2y

[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 / 3y

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

Malaysia / 3y

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

Spotlight

Malaysia

Sarawak schools told to halt outdoor activities as haze pushes air quality into unhealthy range

World

Indonesia haze forces schools to close as wildfires intensify amid severe dry season

Malaysia

PN walkout over Tabung Haji debate a political misstep, says analyst

By Alfian Z.M. Tahir

Malaysia

51 witnesses to testify at inquest into death of 10-year-old boy found unconscious in school toilet

Malaysia

Female student arrested for allegedly hurting classmate with kerambit at school

World

Colombia quake death toll hits 111 as rescue teams race to find survivors

World

Trump secretly switched to third aircraft in Türkiye over Iran assassination threat

Malaysia

Anwar questions PN’s priorities after Tabung Haji RCI walkout

Malaysia

MACC, police probing TH after RCI findings as govt warns no one will be spared

By Alfian Z.M. Tahir

You may be interested

Malaysia

RM85 billion energy savings in sight as Malaysia rolls out 10-year efficiency plan

Malaysia

Female student arrested for allegedly hurting classmate with kerambit at school

Malaysia

MACC, police probing TH after RCI findings as govt warns no one will be spared

By Alfian Z.M. Tahir

Malaysia

Police investigate case of knife-wielding woman who damaged vehicle (video)

Malaysia

Immigration immediately stops issuing passports with validity periods exceeding 10 years

By Alfian Z.M. Tahir

Malaysia

Selangor yet to finalise funding for RM3 billion Shah Alam Stadium redevelopment

By Alfian Z.M. Tahir

Malaysia

BN Melaka ready to discuss cooperation ahead of state polls

By Alfian Z.M. Tahir

Malaysia

Dr Zaliha questions PN’s Tabung Haji RCI walkout, says debate should not be avoided