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Aman Palestin duo charged with 161 counts in total for criminal breach of trust, cheating, and money laundering involving RM40 mln

Aman Palestin duo charged with 161 counts in total for criminal breach of trust, cheating, and money laundering involving RM40 mln
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Gaza stripDatuk amarjeet singhAwang suffian piutZaini awangShah alamAman palestinSamudra champa sdn bhdSiti mardhiyyah zamaniAbdullah zaikDatuk anita harunAman palestin bhdAhmad akram gharibKhairudin mohd aliDatuk zamani ibrahimSamudra champaCorruption commission

Aman Palestin duo charged with CBT, money laundering, cheating

The NGO’s top two executives and a company director face a total of 164 charges, involving almost RM40 million. (FMT) - Two executives from an NGO and a company director pleaded not guilty in the sessions court here to a total of 164 charges involving money laundering, criminal breach of trust (C

Awang suffianAbdullah zaik abdul rahmanSamudra champa sdn bhdAwang suffian piutKhairudin aliSamudra champaAnita harunAman palestinCorruption commissionSuffian awang piutPenal codeAnti money launderingAnti terrorism financingUnlawful activitiesMalaysian anti corruption commission

Aman Palestin duo charged with misappropriation, money laundering, cheating

SHAH ALAM: Two executives from an NGO and a company director pleaded not guilty in the sessions court here to a total of 164 charges involving money laundering, criminal breach of trust (CBT), and cheating.

Awang suffianFaisal asyrafAbdullah zaik abdul rahmanSamudra champaKhairudin aliSamudra champa sdn bhdShah alamAwang suffian piutAnita harunAman palestinCorruption commissionSuffian awang piutPenal codeAnti money launderingAnti terrorism financingUnlawful activities