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).
They were accused of misappropriating funds belonging to Aman Palestin which were derived from public donations to ease the suffering of the people in strife-riddled Palestine.
Related stories:
- Three individuals to be charged on Thursday for Aman Palestin public donations misappropriation
- MACC seeks woman for alleged involvement in Aman Palestin case
- Investigations into Aman Palestin ongoing, says MACC
- Aman Palestin probe: MACC looking into short-term expenses and funds allegedly given to other firms
- Aman Palestin funds can only be accessed after probe is done, says Azam
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