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
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
ANALYSIS - Australia legislated a teen social media ban, it has to figure out how to enforce it
The study, will likely set course for lawmakers and tech platforms around the world as they navigate a push to age-restrict social media.
Sat Nov 30 2024
Will the fragile peace between Hezbollah and Israel hold?
Hezbollah continues to claim that it defeated the Israeli military in Lebanon and says its forces will ensure IDF adheres to the ceasefire.
Sat Nov 30 2024
Robotic-assisted prostate cancer surgery, a quick recovery option
Prostate cancer is experienced by one in 120 men in Malaysia, especially those above the age of 50.
Sat Nov 30 2024
Astro AWANI shines with five wins at MPRA 2024
Astro AWANI excels after winning five awards at the Malaysia Public Relations Awards 2024 in Kuala Lumpur
Fri Nov 29 2024
Flood situation continues to worsen, victims exceed 120,000
The flood situation across the country continues to worsen, with the number of victims in nine states reaching 120,272 people
Fri Nov 29 2024
Starbucks serves South Koreans coffee and glimpse into the North
Hundreds show up for the opening of the US coffeehouse chain's newest store in an observatory near the city of Gimpo.
Fri Nov 29 2024
Big tech says Australia "rushed" social media ban for youths under 16
A trial of methods to enforce it will start in January with the ban to take effect by Nov. 2025.
Fri Nov 29 2024
Putin denies he tried to frighten Merkel with dog Koni
Angela Merkel wrote in her new memoir "Freedom" that, Vladimir Putin sometimes brought the pet to meetings with foreign guests.
Fri Nov 29 2024
Vocational college student murder: We saw victim beaten in hostel room - Witness
The prosecution witnesses say they did not report the incident to the hostel warden for fear of being beaten like the victim.
Fri Nov 29 2024
Don't bring small children to observe river water level, say - Police
State police chief Datuk Mohd Yusoff Mamat urges the public to remain vigilant about the rising level of the river.
Fri Nov 29 2024