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Dec 8, 2023 · KUALA LUMPUR, Dec 8 — Funds donated by the public to charity group Aman Palestin in aid of the Palestinian people were allegedly transferred to companies with no apparent connection to the Middle Eastern state or the ongoing conflict with Israel.
- AGC says Aman Palestin cannot challenge to unfreeze bank accounts via ...
KUALA LUMPUR, Feb 27 — The order to freeze Aman Palestin’s...
- MACC freezes Aman Palestin's accounts, raids premises amid RM70m ...
KUALA LUMPUR, Nov 23 — The Malaysian Anti-Corruption...
- AGC says Aman Palestin cannot challenge to unfreeze bank accounts via ...
Jan 8, 2024 · PETALING JAYA: Investigations by the Malaysian Anti-Corruption Commission (MACC) on allegations of misappropriation of funds involving Aman Palestin Berhad are ongoing, says its chief commissioner, Tan Sri Azam Baki. He said progress is nearing completion, and the commission is obtaining several more confirmation on matters related to the case.
Feb 27, 2024 · KUALA LUMPUR, Feb 27 — The order to freeze Aman Palestin’s bank accounts cannot be challenged by a judicial review as the Malaysian Anti-Corruption Commission (MACC) has discretionary powers in carrying out a criminal investigation, the High Court was told today.
Nov 23, 2023 · MACC has frozen accounts belonging to Aman Palestin Bhd and several other companies, involving funds of more than RM15.8 million. According to the anti-graft agency, the case is being...
Nov 23, 2023 · KUALA LUMPUR, Nov 23 — The Malaysian Anti-Corruption Commission (MACC) said today it has frozen 41 bank accounts linked to Aman Palestin and several other companies following the investigation into the alleged misappropriation of RM70 million by the charity organisation.
Nov 23, 2023 · KUALA LUMPUR: At least RM15.86mil in funds have been frozen in connection with a probe into misappropriation of funds involving Aman Palestin Bhd. In a statement Thursday (Nov 23), the Malaysian Anti-Corruption Commission (MACC) said it had frozen the funds which were in 41 bank accounts.
Nov 24, 2023 · KUALA LUMPUR: Over RM15mil in 41 bank accounts under Aman Palestin Berhad has been frozen in an ongoing graft probe by the Malaysian Anti-Corruption Commission (MACC). Their preliminary investigation had identified several issues involving the misappropriation of funds estimated at RM70mil and statements had been taken from important witnesses.
