Azeez charged with abuse of position, influencing RM193.5mil investment


KUALA LUMPUR: Former Tabung Haji (TH) chairman Datuk Seri Abdul Azeez Abdul Rahim has pleaded not guilty to charges of using his position to secure the chairmanship of a company with a RM690,000 annual salary 12 years ago.

Clad in purple police lock-up garb, Azeez, 60, claimed trial after the charge was read out before Sessions judge Azura Alwi here on Wednesday (Sept 9).

"I understand (the charge), it is not true at all... I request a trial," he said.

Azeez is alleged to have used his position as TH chairman at that time for bribery, namely to obtain the position of chairman of Putrajaya Perdana Berhad with a remuneration of RM690,000 per year as well as a luxury car and permanent driver.

ALSO READ: Abdul Azeez, two former TH senior officials remanded two days over hibah probe

Azeez allegedly instructed Tan Sri Ismee Ismail, the chief executive officer of the TH Board at the time, to propose the accused as the TH representative in Putrajaya Perdana; and to convince TH board members during a meeting to approve a proposal to invest up to RM193.5mil (up to 30% of the existing issued share capital) in the company, in which he had an interest.

The offence was allegedly committed at the Tabung Haji Building board meeting room on Jalan Tun Razak here on Aug 25, 2014 under Section 23(1) of the Malaysian Anti-Corruption Commission (MACC) Act 2009, punishable under Section 24(1).

It provides for a maximum of 20 years' jail and a fine of not less than five times the amount or value of the bribe or RM10,000, whichever is higher, upon conviction.

Deputy public prosecutor Datuk Ahmad Akram Gharib previously applied for bail of RM1mil with two local sureties and several additional conditions.

ALSO READ: Azeez brought to court for remand, graft charges

However, judge Azura allowed Azeez bail of RM450,000 with two Malaysian sureties.

The court also ordered him to report to the Kuala Lumpur MACC office every three months until the case is resolved.

Earlier, Azeez was also remanded for two days to assist in investigations into the hibah fraud case.

Sessions judge Mohd Afiq Zuber, sitting as a magistrate, issued the remand order from today until Thursday (Sept 10) after granting a police application to remand Azeez under Section 420 of the Penal Code for cheating.

Two other individuals besides Azeez were also remanded during the proceeding.

Azeez was detained by the Bukit Aman Commercial Crime Investigation Department (CCID) the previous evening and taken to the Dang Wangi police station.

 

 

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