MACC has frozen accounts belonging to Aman Palestin Bhd and several other companies, involving funds of more than RM15.8 million.

According to the anti-graft agency, the case is being investigated under the MACC Act 2009, Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Amlatfpuaa), and Act 574 of the Penal Code, which pertains to criminal offences...