Ex-Mara Inc chairman pleads not guilty to RM10mil money laundering charges


KOTA KINABALU: Former Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani pleaded not guilty before Judge Abu Bakar Manat in the Special Sessions Court for Corruption here on two counts of money laundering involving RM10mil.

Mohammad Lan, 66, is alleged to have engaged in money laundering by transferring RM3mil from his CIMB Bank private banking portfolio account to his CIMB Bank Berhad fixed deposit account also at CIMB Bank, in Jalan Sagunting, Central Building here on Dec 10, 2012.

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

RTM apologises for RTMKlik disruption during France-Senegal World Cup match
Woman and son killed after car crashes head-on into lorry in Kulai
Late Corporal Norazmi was a firm, loving son, says mother
Two missing Kemaman fishermen yet to be found after a week
IIUM rector Osman Bakar named Tokoh Maal Hijrah 2026
PM: M'sia and Tatarstan see vast potential to expand cooperation in various fields
Rise in building material costs still under control, says Nanta
Two maintenance workers killed in three-lorry crash on NSE near Kulai
Johor govt has always worked with Putrajaya for the people's benefit, says Onn Hafiz
Sultan Nazrin urges leaders to reject impulsive decisions, embrace wisdom, prudence

Others Also Read