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.

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