What role did Abdul Azeez allegedly play in the transactions?

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Abdul Azeez Allegedly Acted as Agent and Intermediary in Transactions

Datuk Seri Abdul Azeez Abdul Rahim allegedly acted as an agent for Datuk Seri Najib Razak and Datin Seri Rosmah Mansor in various land transactions and business deals. Furthermore, he is alleged to have served as an intermediary between the couple and Carpet Raya Sdn Bhd, the company involved in the lawsuit. Abdul Azeez also reportedly possessed knowledge of a civil case concerning private investigator P. Balasubramaniam.
Alleged Agency for Najib and Rosmah

In the context of land transactions and business dealings, Abdul Azeez purportedly acted in an agent capacity for Najib and Rosmah. This alleged role involved carrying out these transactions on behalf of the couple. The timeframe for these alleged actions spans between 2004 and 2010, as stated in the claims made by the plaintiff, JR Deepak Jaikishan.
Role as Intermediary for Carpet Raya

Beyond his alleged agency for Najib and Rosmah, Abdul Azeez is also accused of acting as a direct intermediary between the couple and Carpet Raya Sdn Bhd. This suggests a bridging role, facilitating communication or negotiations between the parties involved in the business arrangements that led to the tax dispute. The plaintiff's claim specifies that Abdul Azeez fulfilled this intermediary function.
Knowledge of P. Balasubramaniam Civil Case

Furthermore, the allegations include that Abdul Azeez had awareness of a specific civil case involving private investigator P. Balasubramaniam. This knowledge is presented in the context of a soured relationship between Deepak and the couple in 2012, following Deepak's refusal to comply with their instructions in that particular civil matter. The inclusion of this detail suggests a potential connection between the ongoing disputes and prior legal entanglements.

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What role did Abdul Azeez allegedly play in the transactions?

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