KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has interviewed several witnesses in a probe into a non-governmental organisation (NGO) which collects donations for the Palestinian people.
MACC chief commissioner Tan Sri Azam Baki said that the investigation was conducted following allegations from various parties, questioning the NGO in terms of how the funds collected were spent.
He said that the individuals who were called were those who were responsible for the expenses, and those who audited the accounts of the NGO.
“All of them were summoned last week, and now the MACC is trying to obtain documents, such as bank account statements and financial reports of the particular NGO.
“I expect the MACC to do a forensic accounting of the NGO's financial statements and accounts because we need to see the cash flow and the donations being transferred in and out, where it is spent and whether it is really channelled for the welfare of the Palestinian people,” he said.
He said this to reporters after officiating the International Anti-Bribery Anti-Corruption Summit 2023, here, today.
Azam said the MACC received good cooperation from the director and management of the NGO.
He added that the MACC took proactive steps to investigate the NGO because it involved public interest after local media reported that there were doubts about how the NGO spent the collected donations.
Last week, the Perlis Islamic Religious Affairs Department (JAIPs) revoked the permission to collect donations by the NGO in mosques and surau in the state after receiving various complaints against the organisation.
Meanwhile, Azam said the investigation into the printing of J-Qaf books for pre-schools worth about RM80 million involving a ministry through direct negotiations, is ongoing.
“I am handing over the investigation to the MACC investigating officer,” said Azam adding that so far MACC has not yet summoned former education minister Datuk Dr Radzi Jidin to assist in the investigation into the case.
In September, MACC reportedly arrested two individuals in connection with an investigation involving the printing of the book.
-- BERNAMA
Bernama
Tue Oct 24 2023

MACC chief commissioner Tan Sri Azam Baki said that the investigation was conducted following allegations from various parties, questioning the NGO in terms of how the funds collected were spent. - BERNAMA

Asian stocks stall, dollar wobbles as trade optimism fizzles
US-China tariff pause lifts sentiment but worries linger.

Vietnam cranks up fight on imported counterfeits amid US tariff talks
Vietnam is hub for counterfeits trade, digital piracy, US says.

Cannes Film Festival director wants more details on Trump tariff plans
Thierry Fremaux wants more details before discussing President Donald Trump's proposed tariffs on films made outside the US.

US to cut 'de minimis' tariff on China shipments, bolstering broader trade truce
The de minimis exemption, for items up to $800 from China were previously able to enter the US duty free and with minimal inspections.

US mission in Taipei says Trump's 'unification' comment was about US-China trade
US de facto embassy says position on Taiwan has not changed.

Trump starts Gulf visit seeking big economic deals
The US, Saudi Arabia, Qatar and the UAE are expected to announce potentially trillions in investments.

Trump says it would be 'stupid' not to accept gift of Qatari plane
The $400 million luxury jet, set to serve as Air Force One, would be among the most valuable gifts ever received by the US.

S&P 500 jumps to over two-month high after US-China tariff truce
The US-China agreement to temporarily slash tariffs brought some hopes for easing of a global trade war.

US-China tariff development positive for Malaysian equity market - CIMB Securities
M'sian banks could benefit from the development, given the liquidity and role as direct proxies for domestic economy, says CIMB Securities.

Stars strive to dispel tariff gloom at Cannes Film Festival
The film industry tries to shake off worries over dwindling audiences and threatened US tariffs.

China trade reprieve buys Shein and Temu time to restock US inventory
US-China tariff agreement does not reinstate de minimis.

Container shippers win China-US tariff reprieve, await volume rebound
Industry experts say 30 pct tariffs remain a risk for US consumers.

Tariff uncertainty clouds outlook for US television's annual ad-selling bonanza
Trump's tariff policies may dampen ad spending.

India-Pakistan conflict offers rich intelligence opportunity for China
Analysts believe China's extensive satellite network deployed.

INSIGHT - This US-owned factory in China made toys for Walmart. Tariffs put it on life support
Chinese factories face steep tariffs for goods destined for the US.

Global stocks rally after US, China pause tariff war, but uncertainty remains
Trade war halted $600 billion in bilateral trade, sparking stagflation fears.

What have China and the United States agreed to in Geneva?
The US is dropping extra tariffs it imposed on China this year to 30 pct from 145 pct, while China is cutting them to 10 pct from 125 pct.

China hosts Latin American, Caribbean nations amid US trade war talks
China-CELAC Forum challenges US dominance in Latin America.

European shares rise as US and China reach deal to slash tariffs
Signs of de-escalation between the US and China in the recent weeks have helped the European equities recover their sharp losses.

Investors welcome news of progress in US-China trade talks; US stock futures rise
Trump says the US and China achieved a 'total reset' after day one of negotiations.