MACC freezes Aman Palestin’s accounts involving funds over RM15.8m

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…