MACC to brief AG over new development in corruption case against Baling MP

Malaysiakini | Counsel Amer Hamzah Arshad informed the Appellate Court this morning that the MACC is set to brief the AGC over new developments on leads involving the corruption and money laundering case against Abdul Azeez Abdul Rahim, leading the court to postpone its decision over his appeal to strike out the case to Aug 26.

Peguam Abdul Azeez mohon keputusan rayuan kes rasuah ditangguh

Berita Harian | Peguam Amer Hamzah Arshad berkata penangguhan keputusan rayuan dimohon bagi memberi ruang dan masa kepada SPRM menjalankan siasatan terhadap penemuan fakta serta bukti baharu kes itu yang diserahkan oleh pihaknya kepada AGC.

July 1 verdict on bid to quash corruption case against Azeez

Malaysiakini | Baling MP Abdul Azeez Abdul Rahim is facing three counts of accepting bribes of RM5.2 million and 10 counts of money laundering involving RM13.9 million. He is appealing the KL High Court’s decision to reject his application to quash the charges. Counsel Amer Hamzah Arshad confirmed the COA has fixed July 1 to deliver the decision on the appeal.

March 21 decision on Abdul Azeez’s corruption, money laundering charges appeal

Malaysiakini | Former Tabung Haji Chairperson Abdul Azeez Abdul Rahim is appealing against the March 12 decision of the High Court in KL dismissing his bid to strike off three corruption charges and 10 money laundering charges against him. His counsel, Amer Hamzah Arshad, said they received an email from the Appeals Court on March 9 informing them about the decision date.

‘Pendakwaan pastikan Abdul Azeez dapat perbicaraan adil’

Berita Harian | Bekas Pengerusi Tabung Haji Abdul Azeez Abdul Rahim diwakili peguam Amer Hamzah Arshad. Amer berkata anak guamnya adalah mangsa pendakwaan politik dan perincian pertuduhan tidak dipenuhi iaitu kekurangan butiran.

No miscarriage of justice in charges against ex-Tabung Haji chairman, appeals court told

Malaysia Now | DPP Aslinda Ahad submitted that the money laundering charges against Abdul Azeez Abdul Rahim could stand on their own, and the prosecution, through the evidence of its witnesses, would explain the nature of the unlawful activities. Counsel Amer Hamzah Arshad argued that the particularisation of the ingredients of the charges against his client had not been fulfilled.

Nothing wrong with charges against Azeez, court told

Free Malaysia Today | The DPP argued that the charges against Abdul Azeez Abdul Rahim were not defective. Counsel Amer Hamzah Arshad submitted that his client was a victim of political prosecution and that the trial should not be allowed to go on as it amounted to unjust suffering for him.

Lawyer contends that corruption charges against Azeez won’t stand scrutiny in court

New Straits Times | Counsel Amer Hamzah Arshad argued that charges against Baling MP Abdul Azeez Abdul Rahim lacked particulars. He said, “the moment we relax the role requiring the prosecution to give proper and adequate information, the next thing we know a person could simply be charged with ‘committing an offence in Malaysia’.”

MACC cleared ex-Tabung Haji chairperson Azeez of graft, court hears

Malaysiakini | Baling MP Abdul Azeez Abdul Rahim is appealing against the Kuala Lumpur High Court decision on March 12, which rejected his application to quash the three corruption and ten money laundering charges. Lawyer Amer Hamzah Arshad contended that the charges ought to be quashed as they are brought against Azeez in mala fide (bad faith) by the prosecution.

Charges against ex-Tabung Haji chair defective, groundless, mala fide — lawyer

Malaysiakini | Counsel Amer Hamzah Arshard said the first charge under section 16(a)(A) of the MACC Act was defective because it combines and involves four different projects in one charge. For the first to ninth amended charges for money laundering, the prosecution had failed to state in what form or how such money or proceeds were received by the applicant.

MACC to brief AG over new development in corruption case against Baling MP

Malaysiakini | Counsel Amer Hamzah Arshad informed the Appellate Court this morning that the MACC is set to brief the AGC over new developments on leads involving the corruption and money laundering case against Abdul Azeez Abdul Rahim, leading the court to postpone its decision over his appeal to strike out the case to Aug 26.

July 1 verdict on bid to quash corruption case against Azeez

Malaysiakini | Baling MP Abdul Azeez Abdul Rahim is facing three counts of accepting bribes of RM5.2 million and 10 counts of money laundering involving RM13.9 million. He is appealing the KL High Court’s decision to reject his application to quash the charges. Counsel Amer Hamzah Arshad confirmed the COA has fixed July 1 to deliver the decision on the appeal.

March 21 decision on Abdul Azeez’s corruption, money laundering charges appeal

Malaysiakini | Former Tabung Haji Chairperson Abdul Azeez Abdul Rahim is appealing against the March 12 decision of the High Court in KL dismissing his bid to strike off three corruption charges and 10 money laundering charges against him. His counsel, Amer Hamzah Arshad, said they received an email from the Appeals Court on March 9 informing them about the decision date.

No miscarriage of justice in charges against ex-Tabung Haji chairman, appeals court told

Malaysia Now | DPP Aslinda Ahad submitted that the money laundering charges against Abdul Azeez Abdul Rahim could stand on their own, and the prosecution, through the evidence of its witnesses, would explain the nature of the unlawful activities. Counsel Amer Hamzah Arshad argued that the particularisation of the ingredients of the charges against his client had not been fulfilled.

Nothing wrong with charges against Azeez, court told

Free Malaysia Today | The DPP argued that the charges against Abdul Azeez Abdul Rahim were not defective. Counsel Amer Hamzah Arshad submitted that his client was a victim of political prosecution and that the trial should not be allowed to go on as it amounted to unjust suffering for him.

Lawyer contends that corruption charges against Azeez won’t stand scrutiny in court

New Straits Times | Counsel Amer Hamzah Arshad argued that charges against Baling MP Abdul Azeez Abdul Rahim lacked particulars. He said, “the moment we relax the role requiring the prosecution to give proper and adequate information, the next thing we know a person could simply be charged with ‘committing an offence in Malaysia’.”

MACC cleared ex-Tabung Haji chairperson Azeez of graft, court hears

Malaysiakini | Baling MP Abdul Azeez Abdul Rahim is appealing against the Kuala Lumpur High Court decision on March 12, which rejected his application to quash the three corruption and ten money laundering charges. Lawyer Amer Hamzah Arshad contended that the charges ought to be quashed as they are brought against Azeez in mala fide (bad faith) by the prosecution.

Charges against ex-Tabung Haji chair defective, groundless, mala fide — lawyer

Malaysiakini | Counsel Amer Hamzah Arshard said the first charge under section 16(a)(A) of the MACC Act was defective because it combines and involves four different projects in one charge. For the first to ninth amended charges for money laundering, the prosecution had failed to state in what form or how such money or proceeds were received by the applicant.