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Ex-Mara Inc chairman pleads not guilty to RM10 mln money laundering charges

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

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

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

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

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
Position of GLC chairman among aspirations of politicians - Akhbar Satar

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
ISIS Malaysia's perspective of Budget 2025

ISIS Malaysia's perspective of Budget 2025

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.
Fri Oct 18 2024
Budget 2025: Record increase in STR, SARA aid initiatives

Budget 2025: Record increase in STR, SARA aid initiatives

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.
Fri Oct 18 2024
Budget 2025: EPF contributions to be made mandatory for foreign workers – PM Anwar

Budget 2025: EPF contributions to be made mandatory for foreign workers – PM Anwar

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).
Fri Oct 18 2024
What policies to expect from Indonesia's new President Prabowo

What policies to expect from Indonesia's new President Prabowo

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.
Fri Oct 18 2024
Budget 2025: Govt allocates RM470 mil to empower women's participation in PMKS

Budget 2025: Govt allocates RM470 mil to empower women's participation in PMKS

The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.
Fri Oct 18 2024
Israel sends more troops into north Gaza, deepens raid

Israel sends more troops into north Gaza, deepens raid

Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.
Fri Oct 18 2024
Indonesia ramps up security ahead of Prabowo's inauguration

Indonesia ramps up security ahead of Prabowo's inauguration

Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.
Fri Oct 18 2024
Immediate allocation of RM150 mil for local authorities, DID to tackle flash floods

Immediate allocation of RM150 mil for local authorities, DID to tackle flash floods

Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.
Fri Oct 18 2024
Budget 2025: Sabah, Sarawak to continue receiving among highest allocations - PM

Budget 2025: Sabah, Sarawak to continue receiving among highest allocations - PM

Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.
Fri Oct 18 2024
NFOF will be operational in November 2024 with funding of RM1 bil

NFOF will be operational in November 2024 with funding of RM1 bil

PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.
Fri Oct 18 2024