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

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

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