涉嫌澳洲墨尔本置产弊案的人民信托局(MARA)投资臂膀玛拉机构(Mara Inc)前主席拿督莫哈末兰阿拉尼,今天分别在2个地庭面对总额2045万令吉的22项贪污及洗黑钱控罪,惟他皆不认罪。
当所有控状各别在法官阿祖拉和罗兹纳面前宣读后,现年65岁的被告均否认有罪,法庭准以40万令吉保释金和一名担保人保外,并谕令护照交由法庭保管直至案件审结为止。
法庭也择定案件于4月8日过堂。
被告被控17项收受贿赂、3项意图受贿及2项洗黑钱控罪,包括批准一份献议书,在2012至2013年期间在墨尔本考尔菲东区购置5层楼的杜里国际公寓(Dudley International House),作为学生宿舍。
他被控在吉隆坡满家乐山庄(Solaris Mont Kiara)、马银行满家乐分行、武吉加拉一家餐厅,以及亚庇沙滚丁路联昌银行犯下上述罪行。
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