Abdul Azeez Abdul Rahim: KL Sessions Court gives him a DNAA

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Judge Azura Alwi made the decision after saying that the court was satisfied with the prosecution’s request to grant him the DNAA. She said it was to enable the prosecution to complete investigations into “new” leads.

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Court upholds nine corruption, laundering charges against Baling MP Azeez

Out of his 13 charges, judges dismiss four due to prosecution not being able to disclose location

Updated 56 minutes ago · Published on 05 Sep 2022 10:45AM · 0 Comments

PUTRAJAYA – The Court of Appeal here today upheld nine out of 13 money laundering and corruption charges against Baling MP Datuk Seri Abdul Azeez Abdul Rahim.  

The three-member bench led by judge Datuk Seri Kamaludin Md Said unanimously set aside Azeez’s appeal against Kuala Lumpur High Court’s decision on March 12 last year which had dismissed his application to strike out the charges amounting to over RM19 million.

The two other judges sitting with Kamaludin were Datuk Abu Bakar Jais and Datuk Che Mohd Ruzima Ghazali.  

In presenting the verdict, Abu Bakar ordered Azeez to be dismissed from four money laundering charges under the Anti-Money Laundering Act (Amla) as the prosecution was unable to state the exact location where the alleged crime had apparently taken place. 

Confirming that the trial will only proceed for nine charges, he then set September 7 for the next case mention. – The Vibes, September 5, 2022

https://www.thevibes.com/articles/news/70536/court-upholds-nine-corruption-laundering-charges-against-baling-mp-azeez

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https://www.malaymail.com/news/malaysia/2022/07/01/decision-on-abdul-azeezs-appeal-against-corruption-money-laundering-charges-postponed-as-macc-looks-into-new-leads/15198

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https://www.malaysiakini.com/news/590178

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