SPRM beku akaun bank, serbu premis Aman Palestin

  • last year
41 akaun bank milik Aman Palestin Berhad dan beberapa entiti berjumlah RM15.8 juta dibekukan oleh Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) susulan siasatan ke atas dakwaan penyalahgunaan sumbangan orang ramai.

Laporan Lanjut:
https://www.freemalaysiatoday.com/category/bahasa/tempatan/2023/11/23/sprm-beku-41-akaun-bank-aman-palestin-beberapa-syarikat-lebih-rm15-juta/

Read More:
https://www.freemalaysiatoday.com/category/nation/2023/11/23/aman-palestins-accounts-frozen-office-raided-by-macc/

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Transcript
00:00 The 41 Palestinian-owned banks and several entities worth RM15.8 million were frozen
00:09 by the Malaysian Corruption Prevention Commission, a investigation into the charges of misuse
00:14 of public funds.
00:15 The SPRM also went around the Palestinian security premises to obtain documents on finance
00:21 and operations since five years ago.
00:25 In one statement, the anti-corruption agency said that several important witnesses had been
00:30 taken.
00:31 The results of the initial investigation, the SPRM identified several issues involving
00:34 the misuse of funds estimated to be a total of RM7 million, which was allocated for purposes
00:40 other than the objective of the establishment of a relevant company.
00:43 The SPRM has started an investigation since October 17 for violations under the 2009 SPRM
00:50 Act, such as the violation of the transfer of illegal money, the violation of the financing
00:55 of violence and harassment from the 2001 illegal activity and the Penal Code.
00:58 (upbeat music)

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