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Aman Palestin Gives MACC Three Days To Unfreeze Bank Accounts, Says Gold Bars For Investment Purposes

Charity group Aman Palestin is under investigation over allegations of misappropriation of donation funds.

Firdaus latif malayMuhammad rafique rashid aliMohd asri zainul abidinAman palestinCorruption commissionCompanies commission of malaysiaPerlis islamic religious affairs department jaipsMalaysian anti corruption commissionAnti money launderingAnti terrorism financingUnlawful activities actPerlis islamic religious affairs departmentCompanies commissionAman palestineMuhammad rafique rashid

MACC interviews witnesses in NGO collecting funds for Palestinians, says chief commissioner

KUALA LUMPUR (Oct 24): The Malaysian Anti-Corruption Commission (MACC) has interviewed several witnesses in a probe into a non-governmental organisation (NGO) which collects donations for the Palestinian people. MACC chief commissioner Tan Sri Azam Baki said that the investigation was conducted f

Kuala lumpurRadzi jidinPerlis islamic religious affairs department jaipsInternational antiCorruption commissionTan sri azam bakiMalaysian anti corruption commissionInternational anti bribery corruption summitPerlis islamic religious affairs departmentDatuk dr radzi jidin

MACC interviews witnesses in NGO collecting funds for Palestine case

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has interviewed several witnesses in a probe into a non-governmental organisation (NGO) which collects donations for the Palestinian people.

Kuala lumpurRadzi jidinPerlis islamic religious affairs department jaipsInternational antiCorruption commissionMalaysian anti corruption commissionTan sri azam bakiInternational anti bribery corruption summitPerlis islamic religious affairs departmentDatuk dr radzi jidin

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