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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
theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.

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

Cannot release Aman Palestin accounts pending investigation, MACC tells Mahathir

Cannot release Aman Palestin accounts pending investigation, MACC tells Mahathir
theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.

Kuala lumpurAman palestinZaini awangMahathir mohamadZainur rashidAbdullah zaik abdul rahmanCorruption commissionMalay mailMalaysian anti corruption commissionTun dr mahathir mohamadUtusan malaysiaTan sri azam bakiBangi based aman palestinIkatan muslimin malaysia

Aman Palestin admits using funds to buy gold bars, says company constitution allows investments by board

KUALA LUMPUR, Nov 28 Charity group Aman Palestin has reportedly admitted using its funds to buy gold bars that were recently seized by the Malaysian Anti-Corruption Commission.

Kuala lumpurMohd rafique rashid aliZaini awangZainur rashidAman palestinAbdullah zaik abdul rahmanCorruption commissionCompanies commission of malaysiaMalaysian anti corruption commissionAman palestineNew straitsCompanies commissionAnti money launderingAnti terrorism financingUnlawful activities actBangi based aman palestin

MACC freezes Aman Palestin s accounts, raids premises amid RM70 mln misappropriation probe

MACC freezes Aman Palestin s accounts, raids premises amid RM70 mln misappropriation probe
theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.

Kuala lumpurAbdullah zaik abdul rahmanAwang suffian piutAman palestinPerlis state islamic religious affairs department jaipsCorruption commissionMalaysian anti corruption commissionAnti money launderingAnti terrorism financingUnlawful activities actTan sri azam bakiMufti datuk mohd asri zainul abidinPerlis state islamic religious affairs departmentBangi based aman palestinIkatan muslimin malaysiaAwang suffian