Mara Pleased With Student Accommodation Acquisitions In Melbourne

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.

Issue

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

Directly implicated parties

Indirectly implicated parties

Implicated parties through circumstantance

Annuar Musa
Annuar Musa is a Malaysian politician and the member of the Parliament of Malaysia for the Ketereh constituency.

Disclosing Parties

Source

Link

Bernama,  (23 May, 2014).  Mara Pleased With Student Accommodation Acquisitions In Melbourne.  Retrieved 17 Sep, 2020,  from http://web.archive.org/web/20200917005404/https://www.kln.gov.my/web/aus_melbourne/archive/-/asset_publisher/T1VqruDkYmIv/blog/mara-pleased-with-student-accommodation-acquisitions-in-melbourne?inheritRedirect=false&redirect=http%3A%2F%2Fwww.kln.gov.my%2Fweb%2Faus_melbourne%2Farchive%3Fp_p_id%3D101_INSTANCE_T1VqruDkYmIv%26p_p_lifecycle%3D0%26p_p_state%3Dnormal%26p_p_mode%3Dview%26p_p_col_id%3Dcolumn-1%26p_p_col_pos%3D1%26p_p_col_count%3D2%26_101_INSTANCE_T1VqruDkYmIv_cur%3D13%26_101_INSTANCE_T1VqruDkYmIv_keywords%3D%26_101_INSTANCE_T1VqruDkYmIv_advancedSearch%3Dfalse%26_101_INSTANCE_T1VqruDkYmIv_delta%3D20%26p_r_p_564233524_resetCur%3Dfalse%26_101_INSTANCE_T1VqruDkYmIv_andOperator%3Dtrue

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Notes