MARA Property Purchases
Money laundering involving politicians senior public officials and offshore companies for property purchases in Australia and UK
Disclosure Timeline
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16 Sep, 2020
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MARA tamatkan khidmat 2 pegawai kanan
(Kow Gah Chie, Malaysiakini)
Dua pegawai kanan Majlis Amanah Rakyat (MARA) tersingkir daripada agensi itu selepas kontrak mereka tidak disambung atau ditamatkan kata Menteri Kemajuan Luar Bandar dan Wilayah Datuk Seri Ismail Sabri Yaakob.
Indirectly implicated: Mohammad Lan Allani , Abdul Halim Abdul RahimCirmcumstantially implicated: MARA Corp
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08 Aug, 2020
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Mara chair urges investigation into Melbourne corruption allegations
(Malaysiakini)
Majlis Amanah Rakyat (Mara) has called on all parties to allow room for an investigation into corruption allegations in the sale of property in Melbourne to Mara Incorporated Sdn Bhd (Mara Inc) in 2013.
Directly implicated: Boon Lye Teen , MARA Corp
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23 May, 2014
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Mara Pleased With Student Accommodation Acquisitions In Melbourne
(Bernama)
Several Mara board directors and executives, headed by its chairman Tan Sri Annuar Musa inspected two properties Mara had acquired recently, at a cost of about A$60 million, to house its students.
Cirmcumstantially implicated: Annuar Musa
Notes
Subitems
- MARA tamatkan khidmat 2 pegawai kanan (Issue Source)