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
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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
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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
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).