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
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.
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
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.
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
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
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.
Fri Feb 05 2021
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 sedia bekerjasama dalam siasatan pembelian hartanah Australia
Bahagian pelaburan Majlis Amanah Rakyat (MARA), MARA Incorporated Sdn Bhd sedia bekerjasama dalam siasatan berhubung pembelian hartanahnya di Melbourne, Australia.
Sat Jun 27 2015