Individu terkait kerugian Mara Inc sudah didakwa - Asyraf Wajdi
Asyraf Wajdi berkata, individu terbabit sudah pun dihadapkan ke muka pengadilan dan perbicaraan kes berkenaan ketika ini sedang berjalan.
Sun Jul 07 2024
MARA Inc: KKDW cari jalan atasi kerugian agar tidak berulang - Ahmad Zahid
KKDW akan mencari jalan untuk mengatasi kerugian MARA Inc berjumlah RM286.30 juta seperti dilaporkan Laporan Ketua Audit Negara.
Sat Jul 06 2024
Week Ahead: 2nd Week of February
This coming week, Bank Negara is expected to announce GDP 2020 on Feb 11, high profile corruption court cases continues on including those involving Datuk Seri Najib, Datin Seri Rosmah, Arul Kanda, Tan Sri Isa Samad, and the former MARA Inc. Chairman.
Tue Mar 22 2022
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
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
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
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
Bekas Pengerusi Mara Inc didakwa Jumaat ini, berdepan 22 pertuduhan rasuah
Datuk berusia 65 tahun dikatakan telah menerima rasuah sebanyak RM33.45 juta hasil pembelian hartanah di Australia oleh Mara Inc.
Wed Feb 03 2021
Isu Mara Inc: Individu yang sudah disiasat kini 'in hot soup' - Azam Baki
-Mereka yang makan cili, dia yang terasa pedas" kata Ketua Pesuruhjaya SPRM Datuk Seri Azam Baki.
Thu Sep 17 2020
MARA Inc. muktamadkan penjualan hartanah 333 Exhibition di Melbourne
Hartanah tersebut diperoleh pada 2013 melalui pemilikan 100 peratus pegangan saham Carlton Garden Pte Ltd pada harga AUD31.0 juta (RM97,575,241.25).
Sat Dec 23 2017