News Formal

Abdul Azeez's wife, children are shareholders, directors of companies, witness tells court

  • 📰 staronline
  • ⏱ Reading Time:
  • 29 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 15%
  • Publisher: 75%

Россия Новости Новости

Россия Последние новости,Россия Последние новости

KUALA LUMPUR (Bernama): The High Court here was Wednesday (Aug 19) that the wife and children of former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim are shareholders and directors in four companies investigated by the Malaysian Anti-Corruption Commission (MACC) for his corruption and money-laundering cases.

Companies Commission of Malaysia assistant registrar Muhamad Akmaludin Abdullah, 37, said he had received a letter from MACC headquarters requesting to obtain information on the four companies on Aug 10,2018, to facilitate investigation of the cases.

Muhamad Akmaludin also said a further search disclosed that the couple’s children - Mohamed Khairul Anwar, Mohamed Khairul Azman, Khaleeda Azwa, and Khaleeda Azeera, also held positions in the companies. "The company conducts business management consultancy and general trade. Abdul Azeez and Khadijah are the company's shareholders," he said.

The charges against Abdul Azeez were allegedly committed at CIMB Bank, Jalan Tun Perak in Kuala Lumpur on Dec 8,2010, and Affin Bank, Pusat Bandar Puchong in Selangor on June 13,2017, and April 10,2018

 

Спасибо за ваш комментарий. Ваш комментарий будет опубликован после проверки
Мы обобщили эту новость, чтобы вы могли ее быстро прочитать.Если новость вам интересна, вы можете прочитать полный текст здесь Прочитайте больше:

 /  🏆 4. in RU

Россия Последние новости, Россия Последние новости

Similar News:Вы также можете прочитать подобные новости, которые мы собрали из других источников новостей

Car dealer, companies commission assistant registrar, Islamic foundation officer testify on Day 1 of Baling MP Abdul Azeez’s corruption and money laundering trial | Malay MailKUALA LUMPUR, Aug 19 ― Baling MP Datuk Seri Abdul Azeez Abdul Rahim, accused of corruption and money laundering, was a picture of calm in the dock on the first day of his trial in the High Court. The bribes were said to have been given to the Umno Supreme Council member by one Mohamad Redzuan,...
Источник: malaymail - 🏆 1. / 86 Прочитайте больше »