Article Related To Mara Inc

Datuk Mohammad Lan Allani today pleaded not guilty in the Special Sessions Court for Corruption here on two counts of money laundering involving RM10 million.

Mohammad Lan was today given a DNAA by the Sessions Court here on two counts of money laundering charges involving RM10 million.

The prosecution has handed over 485 exhibits to the defence team for the bribery and money laundering case of former Mara Inc chairman Mohammad Lan Allani, involving property deals in Melbourne.

If convicted, he could be jailed up to 20 years and a fine of five times the amount of the bribe or RM10,000, whichever is higher.

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The MACC's investigation into the scandal began after an expose by The Sydney Morning Herald portal.

Datuk Seri Mohd Shafie Apdal will only be called up to give a statement on purchase of real estate in Australia by Mara Inc if needed.

MACC chief commissioner Datuk Dzulkifli Ahmad said the people which will be called will be in accordance with the needs of the investigation.

The report was lodged so that MACC could investigate the matter following the discovery of new evidence.

Two former senior officers of Mara Inc, both with the "Datuk" title, are among three people in remand for investigation into the purchase of a Melbourne property.

Shafie Apdal does not know if any UMNO Youth Excos are involved in the purchase of a property by Mara Inc. in Australia.

Datuk Seri Mohd Shafie Apdal said, all the purchases made were lower than the current value of the properties.

MARA Council has decided to temporarily relieve MARA investment arm, MARA Inc. chairman and CEO to facilitate investigation linked to the controversial Aussie property purchase.

Rafizi Ramli asked to assist with MACC on property purchase rather than using this opportunity to gain popularity.

PKR vice-president Rafizi Ramli today brought the media's attention to a new document with regards to the controversial MARA property purchase.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.