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A litany of charges for trio

SHAH ALAM: It was almost a nightmare for two interpreters who had to take turns to read out 164 charges to three people charged with money laundering, criminal breach of trust and cheating involving funds meant for Palestinians.

Aman-palestin , Awang-suffian-piut , Awang-suffian , Datuk-zamani-ibrahim , Datuk-anita-harun , Nurul-atiqah-mohamad , Siti-mardhiyyah-zamani , Shah-alam , Abdullah-zaik , Khairudin-mohd-ali , Fatin-farhana-ismail , Ahmad-akram

A litany of charges for trio who misused funds meant for Palestinians

A litany of charges for trio who misused funds meant for Palestinians 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.

Ahmad-akram , Datuk-anita-harun , Abdullah-zaik , Wirna-arifin , Aman-palestin , Dpps-ahmad-akram-gharib , Fatin-farhana-ismail , Shah-alam , Khairudin-mohd-ali , Siti-mardhiyyah-zamani , Nurul-atiqah-mohamad , Awang-suffian

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-mohamad , Dpps-ahmad-akram-gharib , Shah-alam , Fatin-farhana-ismail , Datuk-zamani-ibrahim , Abdullah-zaik , Siti-mardhiyyah-zamani , Aman-palestin , Khairudin-mohd-ali , Wirna-arifin , Awang-suffian-piut

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-ibrahim , Awang-suffian , Fatin-farhana-ismail , Awang-suffian-piut , Abdullah-zaik , Wirna-arifin , Aman-palestin , Nurul-atiqah-mohamad , Siti-mardhiyyah-zamani , Khairudin-mohd-ali , Anita-harun

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

Israel , Malaysia , Palestinian , Malaysian , Awang-suffian , Abdullah-zaik-abdul-rahman , Samudra-champa-sdn-bhd , Awang-suffian-piut , Khairudin-ali , Samudra-champa , Anita-harun , Aman-palestin

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.

Israel , Malaysia , Palestinian , Malaysian , Awang-suffian , Faisal-asyraf , Abdullah-zaik-abdul-rahman , Samudra-champa , Khairudin-ali , Samudra-champa-sdn-bhd , Shah-alam , Awang-suffian-piut

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.

Malaysia , Lebanon , Kuala-lumpur , Syria , Malaysian , Abdullah-zaik-abdul-rahman , Awang-suffian-piut , Aman-palestin , Perlis-state-islamic-religious-affairs-department-jaips , Corruption-commission , Malaysian-anti-corruption-commission , Anti-money-laundering

Aidilfitri Get-Together Programme | Brunei's No.1 News Website

Aidilfitri Get-Together Programme | Brunei's No.1 News Website
brudirect.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brudirect.com Daily Mail and Mail on Sunday newspapers.

Tutong-district , Brunei-general- , Brunei , Tutong , Hari-raya-aidilifitri , Kampung-kiudang , Pad-nunok-consultative-council , Member-of-the-legislative-council , Home-national , Aidilfitri-get-together , Yang-berhormat-awang-abdul-aziz , Haji-hamdan

RM120,000 for Aman Palestin: Perkis

Kota Kinabalu: A total of RM120,000 collected by the Sabah Islamic Welfare Organisation (Perkis) from the Palestine Humanitarian Fund was handed over to Aman Palestin Berhad.

Israel , Malaysia , Kota-kinabalu , Sabah , Gaza , Israel-general- , Palestinian , Malaysians , Palestine , Aman-palestin , Lajim-ukin , Iskandar-dzulkifli