Macc To Charge Several Individuals Over Mara Aussie Property Scandal


 
The price of Dudley House in Melbourne, Australia, was said to have been inflated to provide kickbacks to Malaysian officials.PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) is set to charge several individuals over the Mara property scandal.
In an interview, MACC chief commissioner Azam Baki said the deputy public prosecutor had agreed for those involved to be charged.
The scandal involves Mara’s purchase of a multimillion-dollar apartment complex in Australia in 2013.
“The deputy public prosecutor has agreed to charge several individuals, we are in the midst of arranging it, one individual may be in Sabah under quarantine. We are not protecting anyone,” he said in his interview with MACC.fm.
Last month, Azam said they could only start charging those involved in the scandal after evidence was provided by the Australian Federal Police (AFP).
In July, Australian authorities charged a man, Teen Boon Lye, with bribing a Malaysian official to secure the sale of the building called Dudley House in Melbourne.
According to a report by Sydney Morning Herald, Teen was charged on July 9, some five years after an exposé which revealed the price of the property had been inflated by A$4.75 million (RM14.4 million) to provide kickbacks to a group of Malaysian officials.
The original price for the property was A$17.85 million but it was later sold for A$22.6 million, with A$4.75 million paid or promised to people, including individuals allegedly named Zach Zainal and Erwan Azizi, with the intention of influencing a Malaysian public official to secure the sale of said property. -FMT


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

http://malaysiansmustknowthetruth.blogspot.com/2020/10/macc-to-charge-several-individuals-over.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+

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
Mara Building Scandal Macc Says Ready To Haul Several Parties To Court

Mara Building Scandal Macc Says Ready To Haul Several Parties To Court

papar berkaitan - pada 9/10/2020 - jumlah : 231 hits
The Attorney General s Chambers has agreed in principle to charge several parties who were involved in the scandal surrounding the sale of property in Melbourne to Mara Incorporated Sdn Bhd MACC chief commissioner Azam Baki said the graftbu...
Macc Calls Up 9 Senior Cops Over Gambling Scam Probe

Macc Calls Up 9 Senior Cops Over Gambling Scam Probe

papar berkaitan - pada 10/10/2020 - jumlah : 412 hits
Nine senior police officers are making their statements while 8 others have been arrested by MACC PETALING JAYA The Malaysian Anti Corruption Commission has called up nine senior police officers to assist in an investigation into an online ...
Macc Nabs Ex Ministry Top Official Over Rm118 Mil Tender

Macc Nabs Ex Ministry Top Official Over Rm118 Mil Tender

papar berkaitan - pada 6/10/2020 - jumlah : 224 hits
A source says the suspect was arrested after giving his statement at the MACC headquarters in Putrajaya yesterday PETALING JAYA The Malaysian Anti Corruption Commission has arrested a former principal assistant secretary of a federal minist...
Macc Police Probing 7 Cops Over Online Gambling Money Laundering Syndicate

Macc Police Probing 7 Cops Over Online Gambling Money Laundering Syndicate

papar berkaitan - pada 12/10/2020 - jumlah : 270 hits
All individuals on remand over an online gambling and money laundering syndicate have been released on Malaysian Anti Corruption Commission bail yesterday evening An MACC source said the bail involved nine individuals including seven police...
Bung Apologises To Zahid Over Failed Sabah Cm Quest

Bung Apologises To Zahid Over Failed Sabah Cm Quest

papar berkaitan - pada 1/10/2020 - jumlah : 340 hits
Bung Moktar Radin says he will conduct a post mortem over the coalition s performance in the state elections PETALING JAYA Sabah Barisan Nasional chief Bung Moktar Radin today apologised to Ahmad Zahid Hamidi who is BN chairman and Umno pre...
Cara Mengatasi Lovebird Over Birahi

Cara Mengatasi Lovebird Over Birahi

papar berkaitan - pada 1/10/2020 - jumlah : 285 hits
Bagi Anda yang pernah mengalami masalah over birahi mungkin Anda telah mencoba berbagai cara namun tidak berhasil juga untuk meredamnya Nah berikut ini ada sedikit tips yang berasal dari master kicaumania yang sudah terbukti manjur untuk me...
Warisan Ignored By Kdm Community Over Ethnic Migrant Issues Says Analyst

Warisan Ignored By Kdm Community Over Ethnic Migrant Issues Says Analyst

papar berkaitan - pada 1/10/2020 - jumlah : 190 hits
An analyst says the Kadazan Dusun Murut community seemed to want to punish Upko over its 2018 defection from BN SUPPETALING JAYA An analyst says Warisan Plus struggled to win votes from the Kadazan Dusun Murut community over ethnic issues a...
Umno Pas And Bersatu To Meet Over Anwar S Claim Of Formidable Parliamentary Support

Umno Pas And Bersatu To Meet Over Anwar S Claim Of Formidable Parliamentary Support

papar berkaitan - pada 30/9/2020 - jumlah : 334 hits
Umno PAS and Bersatu will meet this week over Anwar s claim of having formidable support among lawmakers Pictue by Miera ZulyanaKUALA LUMPUR Sept 30 The three main Malay parties Umno PAS and Bersatu will meet this week to discuss PKR presid...
Orbit Labels The Parent S Choice For Safe And Sanitary Feeding

Hopes Of The Chinese For Pn

Mara Beli Hartanah Terlebih Nilai Di Uk Australia Meskipun Ditolak Mof

Leveraging Zero Click Searches

Ibu Bapa Elak Pilih Kasih Dengan Anak Anak

Senarai Calon Top 5 Festival Filem Malaysia Ke 33

Elak Kenyataan Merugikan Kerajaan Perpaduan Pemuda Umno Wp

Winstar Tingkatkan Kapasiti Untuk Ambil Peluang Peralihan Tenaga Solar


echo '';
Info Sinopsis Kutipan Terkini Filem Kahar Kapla High Council 2024 Prekuel Drama Projek High Council

Resepi Salad Sayur Rangup dan Berkhasiat

Memahami Fasa Renjatan Elektrik Yang Selamat dan Berbahaya Untuk Manusia

Info Dan Sinopsis Drama Berepisod Lara Kasih Slot Samarinda TV3

Senarai Lagu Tugasan Konsert Minggu 2 Gegar Vaganza 2024 Musim 11


30 Tanda Tanda Hati Kotor

Kenapa Berat Badan Bertambah Selepas Melahirkan Anak

Menu Kampung

Kereta Terbang Dari Jambatan Tak Siap

Dog Owner Ignored Sign And Brought Pup To Park

Intel Arc Battlemage Gpu Dikhabarkan Akan Dilancar Tahun Ini