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


 


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 (Mara Inc).
MACC chief commissioner Azam Baki said the graftbusters were currently waiting for the right time to file the charges.
He assured the public that there would be no protection given to the suspects.
"The deputy public prosecutor has agreed in principle to charge several parties, it's just that for now, we are waiting for the right time.
"One of them (a suspect) is maybe in Sabah and under quarantine, so we have to set the time. In this case, we will not protect anyone. We are firm. Just wait for the right time," he said in an interview with the agency's radio station MACC.fm today.
Last month, The Sydney Morning Herald reported that Boon Lye Teen, also known as Dennis Teen, had been charged in Australia on July 9 with bribing a foreign official and also with four counts of false accounts related to the sale in 2013 of a student accommodation block called Dudley House in Melbourne to Mara Incorporated Sdn Bhd.
Teen, 68, said to be a Malaysian domiciled in Australia, had been charged with bribing a foreign public official on March 8, 2013, in Vermont South, Melbourne.
The charges came five years after an investigation by The Age and The Sydney Morning Herald which revealed that the price of the property had allegedly been inflated by AU$4.75 million (RM14.25 million) to provide kickbacks to a group of Malaysian officials.
According to the court documents filed at the Melbourne Magistrates Court, it was alleged that the agreed sale price for the property was AU$17.85 million (RM53.55 million) but it was later sold for AU$22.6 million (RM67.8 million), with US$4.75 million (RM14.25 million) paid to Malaysian officials.
Seputeh MP Teresa Kok had called on the MACC to take the cue from the Australian investigators who named two “middlemen” identified as Zach Zainal and Erwan Azizi as having received the RM14.25 million to be used as bribes to influence a Malaysian public official to obtain or retain business, namely in the sale of a residential apartment complex.
She called on Prime Minister Muhyiddin Yassin to back up his anti-corruption stance with action and urged the MACC to probe the matter.
On March 18, 2016, it was reported that then Mara chairperson Annuar Musa had delivered documents related to the property purchases to the MACC.
On Nov 30, 2017, then rural and regional development minister Ismail Sabri Yaakob was reported to have said MACC had almost completed the Mara property scandal probe and the MACC was waiting for a report from the Australian authorities regarding the transactions. - Mkini


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

http://malaysiansmustknowthetruth.blogspot.com/2020/10/mara-building-scandal-macc-says-ready.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Mu

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
Macc To Charge Several Individuals Over Mara Aussie Property Scandal

Macc To Charge Several Individuals Over Mara Aussie Property Scandal

papar berkaitan - pada 8/10/2020 - jumlah : 236 hits
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 is set to charge several individuals over the Mara property s...
Rosmah S Lawyer Says Macc On Witch Hunt Against Her

Rosmah S Lawyer Says Macc On Witch Hunt Against Her

papar berkaitan - pada 6/10/2020 - jumlah : 193 hits
The Malaysian Anti Corruption Commission was today accused of going on a witch hunt against Datin Seri Rosmah Mansor by selectively prosecuting her in a corruption case involving a RM1 25 billion solar hybrid project for rural schools in Sa...
Pkr S Fahmi Fadzil Says Pakatan Ready For Snap Polls Election Plans Underway Including Seat Negotiations

Pkr S Fahmi Fadzil Says Pakatan Ready For Snap Polls Election Plans Underway Including Seat Negotiations

papar berkaitan - pada 2/10/2020 - jumlah : 299 hits
Should a snap election be called next week PKR communications director Fahmi Fadzil said the party is ready And so is Pakatan Harapan As much as they would prefer not to dive into a general election in the middle of the Covid 19 pandemic an...
1mdb Asset Recovery Requires Foreign Cooperation Says Macc Chief

1mdb Asset Recovery Requires Foreign Cooperation Says Macc Chief

papar berkaitan - pada 1/10/2020 - jumlah : 170 hits
There is still a long way to go to complete investigations into 1MDB according to the MACC PUTRAJAYA Asset recovery under the 1MDB case requires a lot of cooperation and coordination from foreign countries says Malaysian Anti Corruption Com...
Corruption In Govt Procurement Rampant Says Macc Chief

Corruption In Govt Procurement Rampant Says Macc Chief

papar berkaitan - pada 1/10/2020 - jumlah : 277 hits
Corruption cases resulting in leakage of government procurement involving civil servants are seen to be increasingly critical said Malaysian Anti Corruption Commission chief commissioner Datuk Seri Azam Baki Without revealing more he said t...
Customary Marriage Widows Entitled To Socso Pension Says Court In Landmark Ruling

Customary Marriage Widows Entitled To Socso Pension Says Court In Landmark Ruling

papar berkaitan - pada 1/10/2020 - jumlah : 138 hits
The Court of Appeal today ruled that widows whose marriage was not registered can claim for benefits under the Socso Act PUTRAJAYA The Court of Appeal has ruled that widows whose marriage are not registered are entitled to claim for survivi...
Covid 19 Roadblock Mounted At Sandakan Entry Point Beginning Today Says Municipal Council President

Covid 19 Roadblock Mounted At Sandakan Entry Point Beginning Today Says Municipal Council President

papar berkaitan - pada 1/10/2020 - jumlah : 252 hits
Police personnel check vehicles during a roadblock in George Town March 19 2020 Picture by Sayuti ZainudinSANDAKAN Sept 30 A roadblock was set up at the entry point to Sandakan for vehicles from red zones areas in Sabah beginning today to p...
Easier To Develop Sabah After Winning Polls Says Muhyiddin

Easier To Develop Sabah After Winning Polls Says Muhyiddin

papar berkaitan - pada 30/9/2020 - jumlah : 249 hits
Muhyiddin Yassin says it will now be much easier to plan and discuss issues regarding development in Sabah KUALA LUMPUR Prime Minister Muhyiddin Yassin says developing Sabah will be easier now that Gabungan Rakyat Sabah consisting of Perika...
No Plans To Shut Down Malls Despite Covid 19 Cases Says Health Dg

No Plans To Shut Down Malls Despite Covid 19 Cases Says Health Dg

papar berkaitan - pada 30/9/2020 - jumlah : 237 hits
Dr Noor Hisham says health officials will conduct a risk evaluation of malls before taking any action PUTRAJAYA The health ministry has no plans to shut down malls despite Covid 19 cases being detected at several venues in the Klang Valley ...
Fungi Wechat Yang Ramai Tak Tahu

Ziana Zain Duta Rasmi Csa Academy

Asan Lembu The Movie

Di Masjid Muhammadiyah Nurul Yakin Paus Quran Dan Sains By Dr Hm Raki

Hospital Kuala Pilah

Ramadan Bazaars 2024 Exploring The Culinary Delights Of Selangor S Ramadan Bazaars

Saya Dan Rafizi Tiada Isu Peribadi Kata Puad

Hallway Wall Art Mockup For A Sophisticated Look



Koleksi 15 Lagu Hari Raya Terbaru Yang Meriahkan Aidilfitri 2024 Bakal Evergreen Bak Lagu Lama

6 Pantang Larang Penting Kalau Nak Selamat di Sekolah Asrama

Info Dan Sinopsis Filem 19 Puasa Playboys Of Plastik Hitam Astro First

Casimir Zeglen Paderi Yang Mencipta Jaket Kalis Peluru

Biodata Mohammad Rifdean Masdor Atlet Muay Thai Malaysia Yang Gegarkan One Championship Seangkatan Johan Ghazali Jojo


Tawarkan Lebih Pilihan Pembiayaan Kepada Mahasiswa

Hari Ini 2 Al Hamdulillah Padi Dalam Pasu

Menu Sahur

Terkejut Jumpa Segenggam Paku Dalam Lemang

Pemain Newcastle Tonali Dituduh Melanggar Peraturan Pertaruhan Bahasa Inggeris

Akmal Sokong Mb Johor Tularkan Isu Kesesakan Tambak Johor