Mara chair urges investigation into Melbourne corruption allegations

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.

Issue

MARA Property Purchases
Money laundering involving politicians senior public officials and offshore companies for property purchases in Australia and UK

Directly implicated parties

Boon Lye Teen
Boon Lye Teen, also known as Dennis Teen, a Malaysian residing in Australia, was charged on July 9 for bribing a foreign official and four counts of false accounts related to the sale in 2013 of a student accommodation block called Dudley House in Melbourne to Mara Incorporated Sdn Bhd, a subsidiary of Majilis Amanah Rakyat (Mara)
MARA Corp
MARA Corporation is MARA’s Investment Holding Company also known as MARA Inc

Indirectly implicated parties

Implicated parties through circumstantance

Disclosing Parties

Source

Link

Malaysiakini,  (08 Aug, 2020).  Mara chair urges investigation into Melbourne corruption allegations.  Retrieved 15 Sep, 2020,  from https://www.malaysiakini.com/news/537855

File(s)

Notes

This comes after Boon Lye Teen, also known as Dennis Teen, a Malaysian residing in Australia, was charged on July 9 for bribing a foreign official and four counts of false accounts related to the sale in 2013 of a student accommodation block called Dudley House in Melbourne to Mara Incorporated Sdn Bhd, a subsidiary of Majilis Amanah Rakyat (Mara).