Tag: Aman Palestin
Aman Palestin funds scandal: Trio charged with 126 counts of corruption
Two Aman Palestin Berhad top brass and a company director were slapped with 126 charges of cheating, criminal breach of trust, and money laundering...
Aman Palestin: Suspected of funnelling donations to a company investing in...
Four gold bullions weighing 1kg each seized during raid.
Authorities reportedly suspected that RM70 million of the donations received by charity organisation Aman Palestin were...
Aman Palestin graft probe: MACC freezes RM15.86m in 41 bank accounts
At least RM15.86mil in funds have been frozen in connection with a probe into misappropriation of funds involving Aman Palestin Bhd.
In a statement Thursday...