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 Mail

  • 📰 malaymail
  • ⏱ Reading Time:
  • 43 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 21%
  • Publisher: 86%

Sverige Nyheter Nyheter

Sverige Senaste nytt,Sverige Rubriker

Car dealer, companies commission assistant registrar, Islamic foundation officer testify on Day 1 of Baling MP Abdul Azeez’s corruption and money laundering trial

Datuk Seri Abdul Azeez Abdul Rahim is pictured at the Kuala Lumpur Court Complex August 19, 2020. ― Picture by Firdaus Latif

Details revealed in court today were in most part related to the registrations of four companies, namely Menuju Asas Sdn Bhd, the company that is said to have benefited as a result of alleged bribes going the direction of Abdul Azeez. He also confirmed directors and shareholders lists of Azman Azeez Properties, Azeera Management Consultants, and Azeera Properties, which consistently included the name of the accused listed as both a director and shareholders.

Yapeim’s Adawiah testimony provided an inside look at how Azeera Management Consultants attempted to become the Islamic agency’s official negotiators and appointed consultants in 2006. “Datuk Redzuan instructed that put the name ‘Datuk Abdul Azeez bin Abdul Rahim’ in the space labelled ‘Received from’,” he added, referring to the proof of receipt issued following the payment.

 

Tack för din kommentar. Din kommentar kommer att publiceras efter att ha granskats.
Vi har sammanfattat den här nyheten så att du kan läsa den snabbt. Om du är intresserad av nyheterna kan du läsa hela texten här. Läs mer:

 /  🏆 1. in SE

Sverige Senaste nytt, Sverige Rubriker