Aman Palestin duo charged with 161 counts in total for criminal breaches of trust, cheating and money laundering involving RM40m
The accused were Aman Palestin chief executive officer Awang Suffian Awang Piut, and its executive director Abdullah Zaik Abd Rahman who was formerly president of the controversial Islamist group Ikatan Muslimin Malaysia . Earlier they were charged with allegedly cheating the charity group's board of directors, by marking up a total of RM5,750,030 for the purchases of gold bullion worth nearly RM31 million between September 2021 and July last year.
The duo pleaded not guilty to all charges and claimed trial before Sessions Court judge Datuk Anita Harun, who set March 13 for the next mention of the case. it had frozen 41 bank accounts linked to Aman Palestin and several other companies following the investigation into the alleged misappropriation of RM70 million by the charity organisation.
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