Azeez Gets Stay Of Hearing For Graft Money Laundering Cases


 
Former Tabung Haji chairman Abdul Azeez Abdul Rahim faces corruption and money laundering charges involving RM19.1 million. (Bernama pic)KUALA LUMPUR: The High Court allowed today an application by former Tabung Haji chairman Abdul Azeez Abdul Rahim, who is facing three charges of corruption and 10 charges of money laundering, to stay the hearing of the case pending the outcome of his appeal at the Court of Appeal to strike out the charges.
Judge Muhammad Jamil Hussin made the decision after finding that there were special circumstances that justified the court to use its discretion to stay the hearing at the sessions court.
“After considering the submission by counsel and taking into account that no objection was raised by the prosecution, the court allows the application.
“The court also considers the principles of law in an application to stay a hearing. In this case, there are special circumstances that justify the court to stay the trial proceedings in the sessions court until the disposal of the applicant’s appeal in the Court of Appeal,” he said.
On March 12, Azeez failed in his bid to quash the charges following Jamil’s decision to dismiss the appeal on ground that the charges were not defective and based on the provisions of the law.
Azeez filed an appeal against the dismissal of his application on the same day, and also applied to stay the proceedings at the sessions court on April 8.
Earlier, lawyer Amer Hamzah Arshad, representing Azeez, submitted that the prosecution had not objected to the stay application.
“There will be no prejudice to the prosecution, rather it will prejudice the applicant if stay is not allowed,” he said.
Meanwhile, deputy public prosecutor Adam Mohamed told the court there had been no instruction from the attorney-general’s chambers to object to the stay application.
Azeez faces three counts of accepting bribes amounting to RM5.2 million in connection with road projects in Perak and Kedah and 10 counts of money laundering involving RM13.9 million allegedly received from Menuju Asas Sdn Bhd.
The offences were allegedly committed at CIMB Bank at Jalan Tun Perak in Kuala Lumpur on Dec 8, 2010 and at Affin Bank at Puchong City Centre, Selangor, on June 13, 2017 and April 10, 2018.
Azeez was charged with committing the money laundering offences in the Klang Valley area between March 8, 2010 and Aug 30, 2018. - FMT


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2021/04/azeez-gets-stay-of-hearing-for-graft.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Mus

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Sarawak Dcm Forgot To Put Mask Back On Money Is For Purchases

Sarawak Dcm Forgot To Put Mask Back On Money Is For Purchases

papar berkaitan - pada 9/4/2021 - jumlah : 302 hits
Sarawak Deputy Chief Minister Awang Tengah Ali Hasan reportedly said he would pay a compound for failing to wear a facemask in public Awang Tengah said that he had forgotten to put his mask back on while rushing off after a meal This came a...
Covid 19 2k Cases For Fourth Consecutive Day New Record In Kelantan

Covid 19 2k Cases For Fourth Consecutive Day New Record In Kelantan

papar berkaitan - pada 19/4/2021 - jumlah : 321 hits
COVID 19 The Health Ministry today reported 2 195 new Covid 19 cases the fourth consecutive day where daily fresh infections are above 2 000 Sarawak topped the chart with 508 new Covid 19 cases The state reported the most number of fresh in...
Bodyguards Beaten For Fasting Case Police Discover Illegal Gambling Money Lending Activities

Bodyguards Beaten For Fasting Case Police Discover Illegal Gambling Money Lending Activities

papar berkaitan - pada 15/4/2021 - jumlah : 432 hits
Two of four individuals who allegedly assaulted two bodyguards for fasting being brought to court 8211 Bernama photo KLANG The arrest of four individuals who allegedly assaulted two bodyguards for fasting yesterday has led to the discovery
Lawyer Charged With Money Laundering Of Rm6 5 Million

Lawyer Charged With Money Laundering Of Rm6 5 Million

papar berkaitan - pada 8/4/2021 - jumlah : 350 hits
KUALA LUMPUR A lawyer was arraigned in two sessions courts here today on nine charges including receiving transferring and using RM6 5 million in funds allegedly derived from illegal activities However M Pathmarajah 65 who appeared calm thr...
Malaysia Records Over 2 000 New Covid 19 Cases For Fourth Consecutive Day Sarawak Has Most Infections

Malaysia Records Over 2 000 New Covid 19 Cases For Fourth Consecutive Day Sarawak Has Most Infections

papar berkaitan - pada 18/4/2021 - jumlah : 402 hits
Dr Noor Hisham 8211 Bernama file photo KUALA LUMPUR The Health Ministry has today reported 2 195 new Covid 19 infections marking the fourth day in a row that cases have breached the 2 000 mark Health director general Tan Sri Dr Noor Hisham
Tuan Ibrahim Gets Flak For Saying Malaysia Not Vulnerable To Climate Change

Tuan Ibrahim Gets Flak For Saying Malaysia Not Vulnerable To Climate Change

papar berkaitan - pada 7/4/2021 - jumlah : 267 hits
Environment and Water Minister Tuan Ibrahim Tuan Man s attempt to explain why Malaysia was not invited to the US organised Climate Action Summit has courted more flak This was after Bernama reported Tuan Ibrahim as saying that Malaysia beca...
Pejuang Gets Leave To Commence Legal Bid For Registration

Pejuang Gets Leave To Commence Legal Bid For Registration

papar berkaitan - pada 1/4/2021 - jumlah : 395 hits
Parti Pejuang Tanahair succeeded in obtaining court leave to proceed with its legal bid to be registered as a political party The High Court in Kuala Lumpur today granted leave for the group to commence with its judicial review to compel th...
Digital Transformations For Next Technology Modern House

Digital Transformations For Next Technology Modern House

papar berkaitan - pada 2/4/2021 - jumlah : 395 hits
Digital transformations for next stage brands Lorem ipsum dolor sit amet consectetur adipiscing elit Ut elit tellus luctus nec ullamcorper mattis pulvinar dapibus leo Lorem ipsum dolor sit amet consectetur adipiscing elit Ut elit tellus luc...
Terowong Kereta Api Terpanjang Di Asia

Tyka Zatyka Cahaya Chord

Ceo Intel Warga Malaysia

Gutsy Siti Kasim Defends Secularism In Malaysian Law Fraternity Nobody Is Forcing Anybody To Bottoms Up

Ize Suliman Izy Harun Akid Aly Qaseh The Guzzbuzz Project Kecoh Ragam Raya Chord

Luahan Terbaik Seorang Pelukis

Master Periksa Mata Di Hospital Putrajaya

Amalan Seperguruan


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Marrybrown Mengagihkan 25 000 Bubur Lambuk Menerusi Inisiatif Kasih Ramadan 2025

Kumpulan Sumisaujana Berhad Melancarkan Prospektus Sempena Cadangan Ipo Di Pasaran Ace Bursa Malaysia Securities Berhad

Surprises At Dap Polls But Has Anything Really Changed

Cara Betul Ambil Pil Kalsium Dengan Berkesan

Neolamprologus Pulcher A Cichlid With An Unusual Lifestyle Practical Fishkeeping

Hukum Zakat Uang Kertas Penggabungan Dengan Emas Dan Perak Untuk Melengkapi Nisab