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Former Dunia Melayu Dunia Islam sec-gen Abu Bakar bewildered to be on FBI terror list

KUALA LUMPUR, Feb 19 — Datuk Abu Bakar Abdul who was formerly with a Malay Muslim non-government organisation founded 24 years ago, is stunned to learn that he was among three...

Malaysia , United-states , Kuala-lumpur , China , Indonesia , United-kingdom , Melaka , Australia , Singapore , Malaysian , Jismi-johari , Aman-palestin-berhad

Home minister says IGP asked to explain after FBI lists three Malaysians on terror watch list

PUTRAJAYA, Feb 19 — Home Minister Datuk Seri Saifuddin Nasution Ismail today said he is aware that three Malaysians have been put on a US terror watch list but does not know the...

United-states , Malaysia , Gaza , Israel-general- , Israel , Malaysians , Dunia-melayu-islam , Aman-palestin-berhad , Datuk-abu-bakar-abdul , Saifuddin-nasution-ismail , Abu-bakar , Awang-suffian-piut

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 duo charged with 52 counts each of criminal breaches of trust involving RM21m

SHAH ALAM, Feb 15 — Two men linked with Bangi-based Aman Palestin were charged today with 19 counts of cheating and 52 counts of criminal breaches of trust each, in addition to...

Aman-palestin-bhd , Aman-palestin , Datuk-anita-harun , Awang-suffian-piut , Samudra-champa-sdn-bhd , Shah-alam , Sessions-court , Abdullah-zaik-abd-rahman , Ikatan-muslimin-malaysia , Penal-code ,

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

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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Malaysia , Syria , Bangi , Selangor , Lebanon , Gaza-strip , Malaysian , Datuk-amarjeet-singh , Awang-suffian-piut , Zaini-awang , Shah-alam , Aman-palestin

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's head, CEO accused of cheating board in 131kg gold purchase

UPDATED 2.22PM | Zaik, Awang Suffian claim trial to charges.

Syarikat-samudra-champa , Aman-palestin , Awang-suffian-piut , Abdullah-zaik-abdul-rahman , Suffian-awang-piut , Penal-code ,