Three individuals to be charged on Thursday for Aman Palestin public donations misappropriation


SHAH ALAM: The Malaysian Anti-Corruption Commission (MACC) detained three individuals who are believed to be involved in money laundering and misappropriating public donations of Aman Palestin.

The source said all three men, in their 40s and 50s, were detained at 11.30am at the MACC office in Putrajaya after arriving to give their statements.

"Among the three detained is a chief executive officer of a company and they will be charged at the Sessions Court in Shah Alam at 9am on Thursday (Feb 15) and face 100 charges.

"Initial investigations revealed that those detained were involved in the money laundering activities from 2018 to 2023,” said the source.

The source added that they will be charged under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. - Bernama

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MACC , Money Laundering , Aman Palestin 

   

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