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
Looking forward to the weekend ahead? Don't forget to click and listen for your dose of today's headlines in just 3-minutes.
Fri Feb 05 2021
Position of GLC chairman among aspirations of politicians - Akhbar Satar
Akhbar said the attitude of monopolising power in the GLC is one of the reasons for the failure of good governance.
Fri Feb 05 2021
The scamdemic targeting the young and vulnerable
Teenagers and young adults are becoming prime targets for a new wave of cyber scams, a trend raising alarm bells across Southeast Asia.
Sat Nov 23 2024
Japanese manicurist takes on plastic pollution, one nail at a time
Before global leaders address plastic pollution, a Japanese manicurist highlights the issue by incorporating it into her nail designs.
Sat Nov 23 2024
What to watch for ahead of US presidential inauguration
Here's a timeline of events between now and inauguration day.
Sat Nov 23 2024
The battle to reduce road deaths
In Malaysia, over half a million road accidents have been recorded so far this year.
Sat Nov 23 2024
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel
The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?
Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth
Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily
Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year
The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation
This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024