Azeez’s family are directors, shareholders of companies probed by MACC | The Malaysian Insight

  • 📰 msianinsight
  • ⏱ Reading Time:
  • 35 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 17%
  • Publisher: 63%

Singapore News News

Singapore Singapore Latest News,Singapore Singapore Headlines

Azeez’s family are directors, shareholders of companies probed by MACC

A CCM registrar has told the high court today that the wife and children of former Tabung Haji chairman Abdul Azeez Abdul Rahim are shareholders and directors in four companies investigated by the MACC. – The Malaysian Insight file pic, August 19, 2020.

THE Kuala Lumpur High Court was told today that the wife and children of former Tabung Haji chairman Abdul Azeez Abdul Rahim are shareholders and directors in four companies investigated by the Malaysian Anti-Corruption Commission for alleged corruption and money-laundering. Companies Commission of Malaysia assistant registrar Muhamad Akmaludin Abdullah, 37, said he had received a letter from the MACC headquarters requesting to obtain information on the four companies on August 10, 2018, to facilitate investigation of the cases.

Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 8. in SG
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Singapore Singapore Latest News, Singapore Singapore Headlines