NGO chair nabbed, to be charged tomorrow over false docs for asnaf students’ aid

Woman who leads charity in Terengganu suspected of falsifying details for Back to School programme bid

6:38 PM MYT

 

KUALA LUMPUR – The Malaysian Anti-Corruption Commission (MACC) has detained a female chair of a charity organisation in Terengganu on suspicion of falsifying details in a Back to School programme application document. 

The document was reportedly submitted to a government-linked company in the state. 

According to a source, the woman is said to have submitted a request for RM5,000 in aid to be distributed to 100 asnaf students. In Islamic terminology, an asnaf refers to a person who is entitled to receive zakat collected from Muslims.

However, the source claimed that the students never received the financial assistance and the Back to School programme was never held. 

“The suspect, who is in her early 40s, was arrested at about 12pm yesterday at the MACC’s office in Terengganu when she presented herself to submit her statement,” the source said. 

They added that the source would be brought to the Kuala Terengganu sessions court tomorrow to be charged. 

When contacted, state MACC director Hazrul Shazreen Abd Yazid confirmed the arrest under Section 18 of the MACC Act 2009. – January 7, 2024

Topics

 

Popular

Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

[UPDATED] AGC requests high court for gag order on public discussion of Najib’s addendum case 

Attorney-General’s Chambers also does not want lawyers to hold watching briefs on hearings for the opposition

Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

Related