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Aman Palestin exec director, CEO claim trial to CBT charges

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).

Nurul atiqah mohamadDpps ahmad akram gharibShah alamFatin farhana ismailDatuk zamani ibrahimAbdullah zaikSiti mardhiyyah zamaniAman palestinKhairudin mohd aliWirna arifinAwang suffian piutAwang suffianAnita harunSessions courtSuffian awang piutAbdullah zaik abd rahman

Malaysian charity executive director, CEO claim trial to charges for criminal breach of trust

Malaysian charity executive director, CEO claim trial to charges for criminal breach of trust Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

Datuk zamani ibrahimAwang suffianFatin farhana ismailAwang suffian piutAbdullah zaikWirna arifinAman palestinNurul atiqah mohamadSiti mardhiyyah zamaniKhairudin mohd aliAnita harunDpps ahmad akram gharibSessions courtSuffian awang piutAbdullah zaik abd rahmanAnti money laundering

Malaysia court slaps 164 charges on heads of pro-Palestinian NGO over US$17 million in misused funds

Aman Palestin’s executive chairman, CEO and director face a range of charges, including criminal breach of trust, cheating and money laundering.

Kuala lumpurIsrael generalGaza stripUnited statesAman palestinKhairudin mohd aliAmirul ashrafRafique rashid aliAbdullah zaikAnwar ibrahimWalid abu aliAnita harunJudge anitaAman palestinePrime ministerMiddle east

Aman Palestine Has Delivered Tens of Thousands of Packages to Gaza

Aman Palestine has sent aid to 220,380 beneficiaries in Gaza

Jakarta rayaShuhada al aqsaPalestinian gazaAbu yusup annajarMiftahuddin kamilAman palestinePalestine director miftahuddin kamilAman palestine indonesiaPalestinian gaza stripAsy syifa hospitalIndonesian hospitalGaza hospitalShuhada al aqsa campAbu yusup annajar campNasir campGaza palestine

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

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