Aussie police raid properties in Mara's Dudley House probe


  • Nation
  • Thursday, 25 Jun 2015

An image of the Dudley International House in Caulfield, Melbourne as captured on Google Street View.

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.

Limited time offer:
Just RM5 per month.

Monthly Plan

RM13.90/month
RM5/month

Billed as RM5/month for the 1st 6 months then RM13.90 thereafters.

Annual Plan

RM12.33/month

Billed as RM148.00/year

1 month

Free Trial

For new subscribers only


Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
   

Next In Nation

Johor-Singapore RTS over 70% complete, says Transport Minister
KKB by-election: Slander will only hurt Indian community, says Ramanan
Anwar wants more women in top civil service posts
Najib Razak did not instruct US$1.03bil 1MDB fund transfer, court told
Over 3,000 compounds were issued during Ops Hari Raya Aidilfitri in Melaka
MCA and Fujian to forge stronger ties for mutual prosperity
US academician's claim visiting Malaysia refuted by travel advisory
Fahmi shares moment 'Gol & Gincu' met 'Litar & Lumba'
A HEART for deserving cases: Private teaching hospital teams with Health Ministry on affordable healthcare
Motorcyclist sheltering from rain dies after being hit by SUV in Papar

Others Also Read