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SHAH ALAM: Two Aman Palestin Berhad top brass and a company director were slapped with 126 charges of cheating, criminal breach of trust, and money laundering totalling more than RM39 million of the company’s funds today.
Jan 15, 2024 · A few months ago, one of Malaysia’s most well-known charities – Aman Palestin – was raided by the Malaysian Anti-Corruption Commission (MACC), and some allegations about the charity organization came to light: Misappropriation of a jawdropping RM70 million public funds. Used donation money to buy gold, properties and other assets.
Feb 15, 2024 · SHAH ALAM: Three big guns of charitable organisation Aman Palestin were slapped with multiple charges for counts of money laundering, criminal breach of trust and cheating at the Sessions Court here Thursday (Feb 15).
Feb 15, 2024 · SHAH ALAM, Feb 15 — Two men linked with Bangi-based Aman Palestin were charged today with 19 counts of cheating and 52 counts of criminal breaches of trust each, in addition to being jointly charged with 19 counts of money laundering — involving a sum of RM39,530,300.96 in total.
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.
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 ...
Feb 15, 2024 · Aman Palestin’s executive chairman, CEO and director face a range of charges, including criminal breach of trust, cheating and money laundering.
