KUALA LUMPUR, Jan 10 Former Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani was today given a discharge not amounting to an acquittal (DNAA) by the Sessions Court here on two counts of money laundering charges involving RM10 million. Judge Suzana Hussin made the decision.
KUALA LUMPUR: Former Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani was on Monday (Jan 10) given a discharge not amounting to an acquittal (DNAA) by the Sessions Court here on two counts of money laundering charges involving RM10mil.
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KUALA LUMPUR: Former Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani has claimed trial at two Sessions Court here to 22 counts of corruption and money laundering amounting to RM20.45mil involving the purchase of a property in Australia.
He pleaded not guilty to all the charges, which were read out separately before judges Azura Alwi and Rozina Ayob here yesterday.
The 65-year-old is facing 17 charges of receiving RM17.45mil from Optimus Capital Sdn Bhd director Mazrul Haizad Marof as an inducement for him to approve a proposal paper titled “Proposed Acquisition of a Student Accommodation Building and a Commercial Retail Block known as Dudley International House, 7-14 Dudley Street, Caulfield East, Victoria 3145, Melbourne, Australia”.
Friday, 05 Feb 2021 01:07 PM MYT
Mohammad Lan is charged with 17 counts of receiving bribes, three counts of attempting to receive bribes and two counts of money laundering, among others, for approving a proposal paper entitled Proposed Acquisition of a Student Accommodation Building and a Commercial Retail Block known as Dudley International House, 7-13 Dudley Street, Caulfield East, Victoria 3145, Melbourne, Australia’ between 2012 and 2013. Reuters pic
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KUALA LUMPUR, Feb 5 Former Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani was today charged in two Sessions Courts here with 22 counts of corruption and money laundering totalling RM20.45 million involving property deals in Melbourne, Australia.