MACC - Aman Palestin: What has happened so far?
THE Malaysian Anti-Corruption Commission (MACC) is investigating Aman Palestin Berhad, a non-governmental organisation (NGO) that raises funds for humanitarian efforts in Palestine.
The MACC is alleging that Aman Palestin has misappropriated RM70 million in public funds.
What has happened so far?
- On Oct 17, the MACC initiated an investigation into Aman Palestin.
- On Nov 23, the MACC froze 41 of Aman Palestin's bank accounts, citing dubious transactions totaling RM70 million.
- On Nov 24-26, MACC intensified its investigation, suspecting that Aman Palestin may have acquired assets with misappropriated funds. Aman Palestin's CEO, Awang Suffian Awang Piut, was summoned for questioning.
- On Nov 27, Aman Palestin issued a three-day ultimatum to the MACC, demanding the lift of the freeze on its accounts or face legal repercussions.
- On Nov 28, MACC Chief Commissioner Tan Sri Azam Baki said that the MACC would not unfreeze Aman Palestin's accounts and that the MACC was prepared to face legal challenges.
What are the allegations?
The MACC is alleging that Aman Palestin has misappropriated RM70 million in public funds. The MACC believes that Aman Palestin has used the money to purchase assets and make investments.
What is Aman Palestin's response?
Aman Palestin has denied the allegations and has said that it is cooperating with the MACC's investigation. Aman Palestin has also said that the freeze on its accounts is having a negative impact on its humanitarian efforts in Palestine.
What is the next step?
The MACC is continuing its investigation into Aman Palestin. It is possible that the MACC will file charges against Aman Palestin or its officers.
What is the impact of this situation?
The allegations against Aman Palestin have cast a shadow over the NGO's reputation. The freeze on Aman Palestin's accounts has also made it difficult for the NGO to carry out its humanitarian work.
