Malaysia

Azeez’s family sends representation against govt suit to forfeit assets worth RM16 mil

Letter submitted to Attorney-General’s Chambers on Nov 16, says their lawyer

Updated 4 years ago · Published on 03 Jan 2022 4:51PM

Azeez’s family sends representation against govt suit to forfeit assets worth RM16 mil
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 that he allegedly received from Menuju Asas Sdn Bhd. – The Vibes file pic, January 3, 2021

KUALA LUMPUR – The family members of former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim have submitted a representation to the Attorney-General’s Chambers against the government’s application to forfeit their assets, worth RM16 million, allegedly obtained through unlawful activities.

Lawyer Datuk Prem Ramachandran, representing the family, informed high court judge Datuk Muhammad Jamil Hussin during the proceedings of the case today.

He said the letter of representation was submitted to the AGC last November 16 and requested for the case’s hearing to be postponed pending the outcome of the representation.

Deputy public prosecutor Nik Haslinie Hashim did not object to it.

Lawyer Poh Choo Hoe, representing Maybank Islamic Bhd, the third party in the case, also did not object.

Judge Jamil then fixed February 8 for case management for all parties to inform the court on the outcome of the representation.

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, and Khaleeda Azeera – and also a shop lot in Bandar Sunway owned by their company, Azeera Management Consultants (M) Sdn Bhd.

On December 18 last year, the court dismissed the family’s application to stay the forfeiture proceeding 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 that 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, January 3, 2021

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