Kes Mara Dah Kena Dakwa Di Australia Malaysia Bila



Hahaaa… Pihak Polis di Melbourne, Australia telah membuat pendakwaan terhadap Boon Lye Teen kerana #MERASUAH Pegawai-Pegawai Malaysia, berkaitan dengan pembelian kompleks pangsapuri berjuta-juta dolar di Melbourne kepada anak syarikat MARAPangsapuri itu ialah blok penginapan pelajar yang dipanggil Dudley House.
Semasa perbicaraan di Mahkamah Majistret Melbourne, pendakwa Santo De Pasquale dari Pengarah Pendakwaan Awam Komanwel memberitahu mahkamah bahawa polis Australia akan mendakwa harga jualan asal yang disepakati itu adalah AUD 17.85 juta (RM 53.55 juta) tetapi ia kemudian dijual dengan harga AUD 22.6 juta (RM 67.8 juta), dengan AUD 4.75 juta (RM 14.25 juta) dibayar kepada pegawai Malaysia.
Bukan ke skandal MARA bermula masa zaman Nuor Muso jadi Pengerusi
————————-
– “Australian police have charged a man with bribing a Malaysian official in order to secure the sale of a multi-million-dollar apartment complex in Melbourne to a subsidiary of Majilis Amanah Rakyat (MARA).
The Sydney Morning Herald reported that Boon Lye Teen, also known as Dennis Teen, was charged on July 9 with bribing a foreign official and for four counts of false accounts related to the sale in 2013 of a student accommodation block called Dudley House (above) in Melbourne to MARA Incorporated Sdn Bhd.
Teen, 68, said to be a Malaysian domiciled in Australia, has been charged with bribing a foreign public official on March 8, 2013, in Vermont South, Melbourne.
The charges come five years after an investigation by The Age and The Sydney Morning Herald which revealed the price of the property had allegedly been inflated by AUD 4.75 million (RM 14.25 million) to provide kickbacks to a group of Malaysian officials.
Court documents allege that Teen “provided, or promised to provide, a benefit, namely the sum of AUD 4.75 million (RM 14.25 million) to other persons, including one “Zach Zainal” and one “Erwan Azizi”, with the intention of influencing a foreign public official in Malaysia in order to obtain or retain business, namely the sale of a student residential apartment complex”.
During a filing hearing at the Melbourne Magistrates Court, prosecutor Santo De Pasquale from the Commonwealth Director of Public Prosecutions told the court that Australian police will allege the original agreed sale price for the property was AUD 17.85 million (RM 53.55 million) but it was later sold for AUD 22.6 million (RM 67.8 million), with AUD 4.75 million (RM 14.25 million) paid to Malaysian officials.
De Pasquale said that after settlement, there were allegedly discussions between Teen and several “Malaysian agents” who police allege acted on behalf of Malaysian public officials.
“A number of emails, SMS messages, WhatsApp messages and the like disclose about AUD 4.75 million (RM 14.25 million) was provided to foreign officials in Malaysia,” The Sydney Morning Herald quoted him as telling the court.
Pasquale said during the investigation, the Australian Federal Police had requested the assistance of Malaysian authorities who had provided some material to them.
The offence of bribing a foreign public official carries a maximum penalty of 10 years’ imprisonment and or a fine of AUD 1.8 million.
The eight-month investigation by The Age and The Sydney Morning Herald traced suspicious money flows, court files and corporate records across three continents.
The investigations revealed that the Malaysian group demanded an AUD 4.75 million (RM 14.25 million) bribe in return for guaranteeing that the funds would flow from MARA Inc to buy the building.
The bribe was allegedly paid via sham invoices issued to the Australian developers from Malaysian companies. The invoices demanded payment for non-existent services, including “professional advice” and “consultancy and advisory fees”.
Court documents show that Teen was charged with four counts of falsifying accounts relating to a number of invoices made out to the developers of the property for services such as “advertising and promotion fees, marketing and professional advice, and consultancy and advisory fees”.


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://suarapakatandaily.com/archives/29106

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Kes Al Jazeera Lelaki Paling Dikehendaki Imigresen Malaysia Rayhan Kabir Diberkas

Kes Al Jazeera Lelaki Paling Dikehendaki Imigresen Malaysia Rayhan Kabir Diberkas

papar berkaitan - pada 25/7/2020 - jumlah : 398 hits
Lelaki warga Bangladesh dikenali Md Rayhan Kabir yang diburu Jabatan Imigresen Malaysia sebelum ini sudah ditahan agensi terbabit hari ini Penahanan lelaki berusia 25 tahun itu disahkan sendiri Ketua Pengarah Imigresen Datuk Khairul Dzaimee...
Polis Jejaki Rakyat Malaysia Dakwa Jadi Pengedar Buah Pinggang

Polis Jejaki Rakyat Malaysia Dakwa Jadi Pengedar Buah Pinggang

papar berkaitan - pada 12/8/2020 - jumlah : 282 hits
Polis sedang menyiasat dakwaan seorang rakyat Malaysia yang didakwa menggunakan media sosial untuk menyasarkan mangsa miskin dari seluruh dunia menjual organ mereka Ketua Polis Negara Abdul Hamid Bador berkata pihak berkuasa sedang menjejak...
Anifah Kecam Setiausaha Luar Filipina Kerana Dakwa Sabah Bukan Dalam Malaysia

Anifah Kecam Setiausaha Luar Filipina Kerana Dakwa Sabah Bukan Dalam Malaysia

papar berkaitan - pada 1/8/2020 - jumlah : 377 hits
MALAYSIAKINIBekas menteri luar negeri Anifah Aman mengecam dakwaan Setiausaha Luar Negeri Filipina Teodoro Locsin Jr yang mengatakan Sabah bukan sebahagian daripada Malaysia Saya selalu menyatakan bahawa kami tidak mengiktiraf dan tidak aka...
Kalau Kerajaan Pn Islam Sangat Sila Dakwa Kes Kes Rasuah Di Terengganu

Kalau Kerajaan Pn Islam Sangat Sila Dakwa Kes Kes Rasuah Di Terengganu

papar berkaitan - pada 9/8/2020 - jumlah : 235 hits
RAJA KAMARUL BAHRIN SHAH 1 Begitu tinggi usaha pihak tertentu dari Kerajaan Perikatan Nasional untuk mendesak dan menghukum YB Lim Guan Eng walaupun kes tersebut telah ditutup oleh SPRM sebelum ini akhirnya semalam beliau didakwa juga di Ma...
Patut Dakwa Kes Membunuh Bukan Perhimpunan Haram Kata Zahid

Patut Dakwa Kes Membunuh Bukan Perhimpunan Haram Kata Zahid

papar berkaitan - pada 5/8/2020 - jumlah : 323 hits
Presiden Umno Zahid Hamidi mempersoalkan kenapa pihak berkuasa hanya mengesyorkan pertuduhan menyertai perhimpunan awam dalam kes kematian anggota bomba Muhammad Adib Mohd Kassim Sewajibnya pendakwaan yang patut dikenakan kepada mereka yang...
Dap Bersikap Suci Dakwa Kes Lim Guan Eng Berunsur Politik Rasis

Dap Bersikap Suci Dakwa Kes Lim Guan Eng Berunsur Politik Rasis

papar berkaitan - pada 8/8/2020 - jumlah : 343 hits
Pendakwah bebas Firdaus Wong Wai Hung menempelak sikap parti tamak haloba DAP yang seolah olah suci apabila pemimpinnya terpalit dengan tuduhan salah laku dan rasuah Beliau berkata tatkala bekas Perdana Menteri Datuk Seri Najib Razak berdep...
Covid 19 9 Kes Baharu Di Malaysia

Covid 19 9 Kes Baharu Di Malaysia

papar berkaitan - pada 2/8/2020 - jumlah : 302 hits
KUALA LUMPUR 11 Zulhijjah 1441H Sabtu Sebanyak sembilan kes baharu positif COVID 19 dikesan hari ini berbanding 12 semalam dengan tujuh daripadanya adalah kes import dan dua lagi penularan tempatan Ketua Pengarah Kesihatan Datuk Dr Noor His...
Pengguna Twitter Dakwa Hakim Kes Najib Ahli Keluarga Dr M Dikenal Pasti

Pengguna Twitter Dakwa Hakim Kes Najib Ahli Keluarga Dr M Dikenal Pasti

papar berkaitan - pada 1/8/2020 - jumlah : 424 hits
Polis sudah mengenal pasti identiti pemilik akaun Twitter yang mendakwa hakim kes penyelewengan dana SRC International Sdn Bhd membabitkan Najib Razak ada pertalian persaudaraan dengan Dr Mahathir Mohamad Timbalan Pengarah Jabatan Siasatan ...
Mp Wants Macc To Act On Mara Building Scandal In Australia

Mp Wants Macc To Act On Mara Building Scandal In Australia

papar berkaitan - pada 6/8/2020 - jumlah : 202 hits
Seputeh MP Teresa Kok asks why MACC has not taken any action four years after it investigated the sale of Dudley House in Melbourne Australia PETALING JAYA An MP has called on the Malaysian Anti Corruption Commission to act on a scandal inv...
Flexibility In Business Operations

Umno Youth To Protest Extra Hours For Civil Servants Working Shifts

The Difference In The Concept Of Illicit Relationship Between Muslims And Non Muslims

Biodata Hael Husaini 2 Kali Juara Ajl Dan Perjalanan Dalam Industri Seni

Pensyarah Didakwa Hina Nabi Jawi Turut Buka Siasatan

Pas Langkaui Retorik Dap Isytihar Pas Muuh Utama

Murid Buktikan Pada Guru Lembu Makan Martabak

Abang Adik Wins Best Film Award In Los Angeles


echo '';
Senarai Lagu Tugasan Konsert Minggu 1 Gegar Vaganza 2024 Musim 11

Info Dan Sinopsis Drama Berepisod Dhia Kasyrani Slot Akasia TV3

Biodata Terkini Reshmonu Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Hey Waley

Gegar Vaganza 2024 GV 11 Hadiah Tiket Peserta Juri Format Pemarkahan Dan Segala Info Tonton Live Di Astro Ria Dan Sooka

6 Janji Donald Trump Kalau Dia Naik Jadi Presiden Semula


Football Online Sports Gambling 1xbet 1xbet Globa

Mesyuarat Mpsm Kulai Bil 3 2024

7 Keistimewaan Hari Arafah Hari Yang Dinantikan Jutaan Umat Islam

Generasi Milenial Dan Gen Z Dukung Nkri Nomor Urut 2 Simbol Harapan Baru Kalimantan Barat

Kempen Hartanah Bumiputera Matrix Miliki Rumah Selesa Cipta Kenangan Indah Bersama Keluarga

Bukan Semua Cendawan Boleh Makan Ada Yang Beracun