Ex-Mara Inc chairman pleads not guilty to RM10 mln money laundering charges
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.
Tue Mar 15 2022
AMLA: Ex-Mara Inc chairman granted DNAA; to be charged again in Sabah court
Mohammad Lan was today given a DNAA by the Sessions Court here on two counts of money laundering charges involving RM10 million.
Mon Jan 10 2022
Ex-Mara Inc chairman's graft case: Over 485 exhibits served to defence team
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.
Mon Aug 23 2021
Ex-Mara Inc chairman charged with 22 counts of bribery, money laundering
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.
Fri Feb 05 2021
Daily Dose @ 5: Ex-Mara Inc chairman charged over Aussie property deal, UN Security Council demands Myanmar coup leaders free Suu Kyi
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Fri Feb 05 2021
Former Mara Inc chairman to be charged with 22 counts of corruption on Friday
The MACC's investigation into the scandal began after an expose by The Sydney Morning Herald portal.
Wed Feb 03 2021
Shafie Apdal will be called up if needed - MACC chief
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.
Thu Apr 20 2017
Mara Inc: MACC will call any relevant individuals
MACC chief commissioner Datuk Dzulkifli Ahmad said the people which will be called will be in accordance with the needs of the investigation.
Thu Apr 20 2017
Perkata lodges report over property purchase by Mara Inc
The report was lodged so that MACC could investigate the matter following the discovery of new evidence.
Wed Apr 12 2017
Melbourne property purchase: Former Mara Inc officers, company director remanded
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.
Thu Mar 24 2016
MARA property scandal: 'I don't know if any UMNO Youth excos involved' - Shafie Apdal
Shafie Apdal does not know if any UMNO Youth Excos are involved in the purchase of a property by Mara Inc. in Australia.
Tue Jul 07 2015
Property investment in Melbourne profitable - Shafie Apdal
Datuk Seri Mohd Shafie Apdal said, all the purchases made were lower than the current value of the properties.
Mon Jul 06 2015
MARA property buy: MARA Inc. chairman and CEO temporarily suspended
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.
Thu Jul 02 2015
MARA's Melbourne deal: Rafizi needs to stop strive for popularity - Annuar Musa
Rafizi Ramli asked to assist with MACC on property purchase rather than using this opportunity to gain popularity.
Mon Jun 29 2015
MARA: New document reveals inadequacy of property purchase procedures - Rafizi
PKR vice-president Rafizi Ramli today brought the media's attention to a new document with regards to the controversial MARA property purchase.
Mon Jun 29 2015
Who is Prabowo Subianto, incoming president of Indonesia?
A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.
Sat Oct 19 2024
Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'
The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.
Sat Oct 19 2024
Putin says Russia willing to seek compromises between Iran and Israel
Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.
Sat Oct 19 2024
What proposals will Russia push at the BRICS summit?
The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.
Sat Oct 19 2024
Indonesia's free meals plan in the spotlight as Prabowo readies for office
Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Sat Oct 19 2024
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21
Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say
Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death
Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence
Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end
Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024