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Gold bars were for investment purposes, says Aman Palestin lawyer

BANGI: The purported gold bars seized by the Malaysian Anti-Corruption Commission (MACC) were part of investment purposes, says Aman Palestine lawyer Muhammad Rafique Rashid Ali.

Malaysia
Bangi
Selangor
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Muhammad-rafique-rashid-ali
Dewan-rakyat
Awang-suffian-piut
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Companies-commission
Corruption-commission
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Aman Palestin: Unfreeze our accounts

BANGI: Aman Palestin Berhad is giving the Malaysian Anti-Corruption Commission (MACC) three days to release their frozen accounts or a legal suit will be filed.

Malaysia
Bangi
Selangor
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Muhammad-rafique-rashid-ali
Aman-palestin
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Anti-money-laundering-act
Anti-money-laundering

MACC ready to justify freezing of Aman Palestin accounts in court

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is ready to reveal to the courts its justifications for freezing the accounts of Aman Palestin Berhad, says Tan Sri Azam Baki.

Kuala-lumpur
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Muhammad-rafique-rashid-ali
Aman-palestin
Aman-palestin-berhad
Corruption-commission
Malaysian-anti-corruption-commission
Tan-sri-azam-baki
Aman-palestine
Anti-money-laundering

I was just responding to Aman Palestin, Azam tells lawyer

PUTRAJAYA: Top graft buster Tan Sri Azam Baki has clapped back at lawyer Muhammad Rafique Rashid Ali, saying that he was merely responding to Aman Palestin Berhad’s demand for their frozen accounts to be released.

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Macc
Azam-baki

Aman Palestine threatens legal action against MACC over frozen accounts

BANGI: Aman Palestine Berhad is giving the Malaysian Anti-Corruption Commission (MACC) three days to release their accounts, or legal action will be taken against the government agency.

Bangi
Selangor
Malaysia
Malaysian
Aman-palestin
Muhammad-rafique-rashid-ali
Corruption-commission
Aman-palestine-berhad
Malaysian-anti-corruption-commission
Anti-money-laundering-act
Aman-palestine

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