The investigations - Operation Carambola - were in response to a scheme using multi-million dollar properties to launder funds and kickbacks.
Mara Inc's top officials, including chairman Datuk Mohammad Lan Allani, were named in a report by an Australian daily over bribery allegations in relation to the property deals.
Already a subscriber? Log in
The Star 6.6 DEAL: 35% OFF Digital Access
Cancel anytime. Ad-free. Unlimited access with perks.
