Aman Palestin Hauls Macc To Court Over Frozen Accounts


 


Aman Palestin Berhad has filed for a judicial review of the MACC’s freezing of 41 bank accounts belonging to it and other entities involving money amounting to RM15 million.
Its lawyer Rafique Rashid said they applied for a judicial review (ex parte) against MACC and the Malaysian government.
“Until today, two letters dated Nov 27, 2023 and Jan 9, 2024 have been sent to the MACC appealing and requesting consideration for the accounts of Aman Palestin to be unfrozen for the purpose of financial aid being sent directly to the victims of war violence in Palestine.
“The MACC did not respond. The humanitarian crisis is worsening and hundreds are dying every day,” said Rafique.
The freeze was over an investigation into the misuse of donation money and was made under the MACC Act 2009, the Anti-Money Laundering, Anti-Terrorist Financing, and Proceeds from Illegal Activities Act 2001 (AMLATFPUAA 2001), and the Penal Code (Act 574).
“MACC has also recorded statements from several witnesses and initial investigations revealed several instances of misappropriation, including RM70 million channelled to purposes other than the objectives of the establishment of the company,” said MACC at the time.
Aman Palestin was established in 2004 to channel humanitarian efforts and collect funds for Palestinians affected by the Israeli occupation.
Today it quoted the death toll due to the conflict in Gaza as having reached 26,751 people, 10,000 of whom are children, while another 65,636 people are injured.
“Aid and humanitarian campaigns must continue no matter what happens. Aman Palestin Berhad is no stranger to this humanitarian aid in Gaza, Palestine and also across areas near Lebanon, Syria, and Yemen.
“Aman Palestin Berhad submits this matter to the judicial system to reach the truth and as a step to clear its name from evil slander and false allegations of embezzlement of RM70 million which it denies,” the lawyer added. - Mkini


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2024/02/aman-palestin-hauls-macc-to-court-over.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Agc To Oppose Aman Palestin Bid To Unfreeze 11 Accounts

Agc To Oppose Aman Palestin Bid To Unfreeze 11 Accounts

papar berkaitan - pada 6/2/2024 - jumlah : 245 hits
The Attorney General s Chambers will be objecting to Aman Palestin s judicial review leave application against MACC s freezing of the NGO s 11 bank accounts The aid group s lawyer Rafique Rashid Ali said the AGC s representative stated this...
Navy Personnel Summoned By Macc Over Procurement Cartel

Navy Personnel Summoned By Macc Over Procurement Cartel

papar berkaitan - pada 19/1/2024 - jumlah : 253 hits
The Royal Malaysian Navy today confirmed some of its members were summoned by the MACC for questioning over a procurement cartel over construction work at one of its base camps involving more than RM9 million RMN Commander Abdul Rahman Ayob...
Court Dismisses Hindraf Challenge Over Deregistration

Court Dismisses Hindraf Challenge Over Deregistration

papar berkaitan - pada 29/1/2024 - jumlah : 272 hits
The Hindu Rights Action Force failed in its legal bid to reverse its deregistration by the Registrar of Societies The Kuala Lumpur High Court earlier today dismissed the group s judicial review application targeting the RoS director general...
Many To Be Called Over Macc Raids

Many To Be Called Over Macc Raids

papar berkaitan - pada 22/1/2024 - jumlah : 189 hits
PUTRAJAYA A former finance minister a Tan Sri businessman and key government officials are among a long list of individuals whom graft investigators are expected to call up in a probe into alleged graft involving the procurement and managem...
Algerian Lawyers Sue Israel At World Court Over Palestinian Genocide

Algerian Lawyers Sue Israel At World Court Over Palestinian Genocide

papar berkaitan - pada 3/2/2024 - jumlah : 432 hits
An Algerian lawyers group announced Friday that it filed a lawsuit with the prosecutor of the International Criminal Court in The Hague against Israeli officials involved in committing genocide crimes against the Palestinian people The Alge...
Govt Car Fleet Probe Macc Freezes Tycoon S Bank Accounts

Govt Car Fleet Probe Macc Freezes Tycoon S Bank Accounts

papar berkaitan - pada 1/2/2024 - jumlah : 323 hits
MACC has frozen the bank accounts of a tycoon said to hold tens of millions of ringgit This is part of the graftbuster s probe into a concession to provide and service the government s fleet of vehicles Berita Harian cited MACC investigatio...
Zaliha Muda Immature To Call For My Sacking Over Najib S Reduced Sentence

Zaliha Muda Immature To Call For My Sacking Over Najib S Reduced Sentence

papar berkaitan - pada 3/2/2024 - jumlah : 441 hits
Zaliha Mustafa has dubbed Muda s call for her to be sacked following former prime minister Najib Abdul Razak s reduced jail term as immature The minister in the Prime Minister s Department pointed out that the decision made by the Pardons B...
Loke Urges For Cool Heads To Prevail Over Najib Sentence Reduction

Loke Urges For Cool Heads To Prevail Over Najib Sentence Reduction

papar berkaitan - pada 3/2/2024 - jumlah : 373 hits
DAP has called for cool heads to prevail over the sentence reduction for former prime minister Najib Abdul Razak Its secretary general Anthony Loke pointed out that the Pardons Board s decision on the matter is final and cannot be challenge...
Is Govt Making Mistake Over Second 5g Network

Is Govt Making Mistake Over Second 5g Network

papar berkaitan - pada 1/2/2024 - jumlah : 312 hits
The key considerations for allowing the setting up of a second 5G telecommunications network are whether it will lower costs for users lead to a cheaper yet more efficient network and more competition Nothing else matters much Communication...
Dulu Janji Nak Tolong Sekarang Kena Explain

Avoid Turun Anwar Rally Civil Servants Told

Ai And Ethics Can Help Stop Online Harassment

Hati Hati Inilah Dosa Besar Takhbib Merusak Hubungan Suami Istri Yang Wajib Anda Tahu

Pengumuman Terkini Pmx Hadiah Anwar Ibrahim Untuk Rakyat

Saya Jumpa Anak Dalam Tandas Ibu Buat Laporan Polis Anak Dibuli Diikat Tangan

Sasha Abdul Aziz Pilih Pantang Tradisional Demi Pulih Sempurna Badan Nak Pakai Lama

Indonesia Begins Cloud Seeding To Fight Riau Fires As Haze Drifts Into Malaysia


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Mitsui Outlet Park Klia Sepang Meraikan Ulangtahun Ke 10 Dengan Bergaya

10 000 Pengunjung Memeriahkan Konsert Ulang Tahun Ke 20 Mr D I Y Yang Penuh Gemerlapan

Petua Rawatan Tradisional Untuk Sawan

Totiq Batch 4 Bermula Dari Peserta Ke Urusetia

Beruntungnya Jadi Kaki Masjid

Cara Buat Jeruk Kulit Cempedak Atau Mandai Paling Sedap Goreng Tumis