Money laundering of RM10m: Ex-Mara Inc chairman granted discharge not amounting to an acquittal; to be charged again in Sabah court
Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani was a given a discharge not amounting to an acquittal (DNAA) by the Sessions Court on two counts of money laundering charges involving RM10 million, but will be made to face charges again at Kota Kinabalu Sessions Court, Sabah in February or March 2022
https://politikus.sinarproject.org/persons/mohammad-lan-allani/money-laundering-of-rm10m-ex-mara-inc-chairman-granted-discharge-not-amounting-to-an-acquittal-to-be-charged-again-in-sabah-court
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Money laundering of RM10m: Ex-Mara Inc chairman granted discharge not amounting to an acquittal; to be charged again in Sabah court
Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani was a given a discharge not amounting to an acquittal (DNAA) by the Sessions Court on two counts of money laundering charges involving RM10 million, but will be made to face charges again at Kota Kinabalu Sessions Court, Sabah in February or March 2022
Malay Mail,
(10 Jan, 2022).
Money laundering of RM10m: Ex-Mara Inc chairman granted discharge not amounting to an acquittal; to be charged again in Sabah court.
Retrieved 11 Jan, 2022,
from
https://www.malaymail.com/news/malaysia/2022/01/10/money-laundering-of-rm10m-ex-mara-inc-chairman-granted-discharge-not-amount/2034151
