Search results
Amid Aman Palestin fund abuse claims, MACC chief says only on paper trail, yet to call in anyone for...
Malay Mail via Yahoo News· 8 months agoKUALA LUMPUR, Oct 24 — The Malaysian Anti-Corruption Commission (MACC) is only seeking to get...
MACC chief says checking if donations to Aman Palestin made it to intended recipients as ‘a lot of...
Malay Mail via Yahoo News· 6 months agoSEPANG, Jan 8 — Malaysian graft busters are investigating if the millions of ringgit donated to...
Aman Palestin admits using funds to buy gold bars, says company constitution allows investments by...
Malay Mail via Yahoo News· 7 months agoKUALA LUMPUR, Nov 28 — Charity group Aman Palestin has reportedly admitted using its funds to buy...
Report: Under-probe Aman Palestin suspected of funnelling donations to a separate company investing...
Malay Mail via Yahoo News· 7 months agoKUALA LUMPUR, Nov 27 — Authorities reportedly suspected that RM70 million of the donations received...
Aman Palestin duo charged with 161 counts in total for criminal breaches of trust, cheating and...
Malay Mail via Yahoo News· 5 months agoSHAH ALAM, Feb 15 — Two men linked with Bangi-based Aman Palestin were charged today with 19 counts...
Aman Palestin probe: Donations meant for Palestine allegedly used to buy gold and properties, says...
Malay Mail via Yahoo News· 7 months agoKUALA LUMPUR, Dec 8 — Funds donated by the public to charity group Aman Palestin in aid of the...
Examine NGOs’ activities and financial status regularly, home minister tells RoS amid spotlight on...
Malay Mail via Yahoo News· 7 months agoKUALA LUMPUR, Dec 4 — Home Minister Datuk Seri Saifuddin Nasution Ismail has reportedly directed the...
Aman Palestin duo charged with criminal breaches of trust involving RM21m of funds
Malay Mail via Yahoo News· 5 months agoSHAH ALAM, Feb 15 — Two individuals linked with Bangi-based charity group Aman Palestin Bhd were...
Can’t release Aman Palestin accounts pending investigation, MACC tells Mahathir
Malay Mail via Yahoo News· 7 months agoKUALA LUMPUR, Dec 1 — Aman Palestin’s bank accounts cannot be unfrozen as investigations against the...
Aman Palestin files court challenge to cancel MACC freeze on bank accounts
Malay Mail via Yahoo News· 5 months agoKUALA LUMPUR, Feb 1 — Charity group Aman Palestin has filed a lawsuit to seek to cancel the...