Which platform was used for the alleged fundraising?

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Fundraising Platform Not Specified in Misappropriation Probe

The specific online fundraising platform used for the alleged misappropriation of public donation funds has not been identified in the ongoing investigation by the Malaysian Anti-Corruption Commission (MACC). The MACC is investigating a married couple and two other individuals in connection with these funds, which were reportedly raised through an online channel. As part of the probe, approximately 20 bank accounts, collectively valued at over RM740,000, have been frozen by authorities to assist in tracing the flow of these donations.
Investigation Involves Frozen Bank Accounts

The Malaysian Anti-Corruption Commission has taken action to freeze about 20 bank accounts, with a total value exceeding RM740,000. These accounts are believed to belong to individuals and companies that received funds from the public. The freezing of these accounts is a procedural step to secure evidence and prevent further dissipation of assets connected to the alleged misappropriation.
Legal Basis for Account Freezing

The freezing of these bank accounts was conducted under Section 44 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. This legal provision empowers the MACC to freeze accounts suspected of being involved in unlawful activities, thereby facilitating the investigation into the origins and destinations of the funds.
Individuals Remanded in Connection with Probe

A married couple and two other individuals are central to the ongoing investigation. Their remand order has been extended for an additional three days by the Putrajaya Magistrates' Court. This extension allows MACC investigators more time to question the suspects and gather further information related to the alleged misappropriation of public donations.

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Which platform was used for the alleged fundraising?

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