MACC freezes Aman Palestin's accounts involving funds over RM15.8m
This article is 7 months old
MACC has frozen accounts belonging to Aman Palestin Bhd and several other companies, involving funds of more than RM15.8 million.
According to the anti-graft agency, the case is being investigated under the MACC Act 2009, Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Amlatfpuaa), and Act 574 of the Penal Code, which pertains to criminal offences...
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