KUALA LUMPUR: The prosecution has handed over 485 exhibits to the defence team for the bribery and money laundering case of former Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani, involving property deals in Melbourne, Australia.
Lawyer Datuk K. Kumaraendran representing Mohammad Lan, 65, informed this when contacted by Bernama, after the case management today before Judge Suzana Hussin.
Kumaraendran said the defence had received 10 bundles of documents in printed copies containing 485 exhibits, among them copies of cheques and letters related to the case.
"The court had earlier set the date for the trial to begin in January 2022 and re-mention of the case was fixed on Oct 27," he said.
In today's proceedings, the prosecution was conducted by Malaysian Anti-Corruption Commission (MACC) deputy public prosecutor Maziah Mohaide.
On Feb 5 this year, Mohammad Lan pleaded not guilty to 22 counts of corruption and money laundering amounting to RM20.5 million over property deals in Melbourne, Australia.
The offences were allegedly committed at various locations, including Solaris Mont Kiara, Maybank Mont Kiara Branch near here and the CIMB Bank in Jalan Sagunting, Central Building in Kota Kinabalu, Sabah, between Sept 2012 and July 26, 2013.
For the bribery offences, he was charged under Section 16 (a) (A) and Section 17 (a) of the MACC Act 2009 which carries a maximum jail term of 20 years and a fine of not less than five times the amount or value of the bribe or RM10,000 whichever is higher, upon conviction.
The money laundering charges were framed under Section 4 (1) of the Anti-Money Laundering and Anti -Terrorism Financing Act 2001 (Act 613) (AMLA) punishable under Section 4 (1) of the same act which provides for a maximum fine of RM5 million or imprisonment not exceeding five years or both, if convicted.
-- BERNAMA
Bernama
Mon Aug 23 2021
![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](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-02/81612499136_MohammadLanAllani.jpg)
The prosecution has handed over 485 exhibits to the defence team for the bribery and money laundering case of former Mara Inc chairman Datuk Mohammad Lan Allani, involving property deals in Melbourne, Australia. - BERNAMA filepic
![Malaysia kekal destinasi utama bagi pelaburan PTTEP - BMI Malaysia kekal destinasi utama bagi pelaburan PTTEP - BMI](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-02/81613025046_TBPelantarMinyak.jpg)
Malaysia kekal destinasi utama bagi pelaburan PTTEP - BMI
Malaysia akan kekal sebagai destinasi utama bagi pelaburan syarikat minyak nasional Thailand, PTT Exploration and Production (PTTEP), dalam jangka masa pendek dan panjang.
Jualan penyaman udara naik mendadak di negara Balkan
Menetap di negara sejuk, mereka tidak pernah terfikir memasang penyaman udara di dalam rumah memandangkan musim panas bukanlah setiap hari. Namun, cuaca panas melampau membuatkan mereka bertukar fikiran.
![Malaysia kecam sekeras-kerasnya pencerobohan ekstremis Zionis Israel ke atas Masjid Al-Aqsa Malaysia kecam sekeras-kerasnya pencerobohan ekstremis Zionis Israel ke atas Masjid Al-Aqsa](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-01/61706688348_wismaputra.jpg)
Malaysia kecam sekeras-kerasnya pencerobohan ekstremis Zionis Israel ke atas Masjid Al-Aqsa
Kerajaan Malaysia mengecam sekeras-kerasnya pencerobohan Masjid Al-Aqsa oleh ekstremis Zionis Israel pada 13 Ogos.
![Reda dengan pemergian anak walaupun bukan pengakhiran diharapkan - Ayah Nidza Afham Reda dengan pemergian anak walaupun bukan pengakhiran diharapkan - Ayah Nidza Afham](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-08/61723653359_TBMOKHTAR.jpg)
Reda dengan pemergian anak walaupun bukan pengakhiran diharapkan - Ayah Nidza Afham
Ayah kepada penyanyi dan Youtubers Muhammad Nidza Afham Mokhtar reda dengan pemergian anak lelakinya walaupun itu bukan pengakhiran yang beliau harapkan.
Ahli perniagaan diberkas, terlibat dalam aktiviti kumpulan mafia
Seorang ahli perniagaan Itali ditangkap di bandar Natal, Brazil pada selasa.
Giuseppe Bruno kini menghadapi tuduhan termasuk melakukan pemerasan dan pengubahan wang haram dan juga penglibatan bersama kumpulan mafia.
Giuseppe Bruno kini menghadapi tuduhan termasuk melakukan pemerasan dan pengubahan wang haram dan juga penglibatan bersama kumpulan mafia.
Srettha hormati keputusan mahkamah
Srettha Thavisin menghormati keputusan Mahkamah Perlembagaan Thailand yang memecatnya daripada jawatan Perdana Menteri.
Lahir empat hari lepas, bayi kembar maut angkara serangan rejim Zionis
Kembar lelaki diberikan nama Asser manakala Ayssel pula nama diberi buat kembar perempuan, kedua-duanya lahir pada 10 Ogos lepas.
Lelaki tikam ibu saudara direman tujuh hari
Seorang lelaki yang disyaki menikam ibu saudaranya di kepala dengan gunting, semalam direman selama tujuh hari hingga 21 Ogos ini.
PN senarai pendek tiga calon, akan diumum selepas PRK Nenggiri
Perikatan Nasional telah menyenarai pendek tiga calon untuk bertanding pada Pilihan Raya Kecil (PRK) Dewan Undangan Negeri (DUN) Mahkota yang dijadualkan berlangsung pada 28 September depan.
![10 cedera dalam kejadian reaktor kilang terbakar di Bintulu 10 cedera dalam kejadian reaktor kilang terbakar di Bintulu](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-07/41722145972_KebakaranGeneric.jpg)
10 cedera dalam kejadian reaktor kilang terbakar di Bintulu
Menurut PGOB kesemua mangsa yang cedera telah dikejarkan ke Hospital Bintulu untuk rawatan lanjut.
![Pengubahan wang haram RM10 juta: Bekas Pengerusi Mara Inc mengaku tidak bersalah Pengubahan wang haram RM10 juta: Bekas Pengerusi Mara Inc mengaku tidak bersalah](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-03/81647353127_TBMAHKAMAH.jpg)
Pengubahan wang haram RM10 juta: Bekas Pengerusi Mara Inc mengaku tidak bersalah
Mohammad Lan, 66, membuat pengakuan itu selepas pertuduhan dibacakan terhadapnya di hadapan Hakim Abu Bakar Manat.
![Kes AMLA: Bekas Pengerusi Mara Inc dilepas tanpa dibebaskan, akan didakwa semula Kes AMLA: Bekas Pengerusi Mara Inc dilepas tanpa dibebaskan, akan didakwa semula](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-02/81612499136_MohammadLanAllani.jpg)
Kes AMLA: Bekas Pengerusi Mara Inc dilepas tanpa dibebaskan, akan didakwa semula
Bekas Pengerusi Mara Inc Datuk Mohammad Lan Allani dilepaskan tanpa dibebaskan oleh Mahkamah Sesyen daripada dua pertuduhan pengubahan wang haram.
![Rasuah RM20.45 juta: Bekas Pengerusi Mara Inc mengaku tidak bersalah Rasuah RM20.45 juta: Bekas Pengerusi Mara Inc mengaku tidak bersalah](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-02/81612499136_MohammadLanAllani.jpg)
Rasuah RM20.45 juta: Bekas Pengerusi Mara Inc mengaku tidak bersalah
Bekas Pengerusi Mara Inc Datuk Mohammad Lan Allani hari ini mengaku tidak bersalah atas 20 pertuduhan rasuah dan 2 pengubahan wang haram.