Aussie police raid properties in Mara's Dudley House probe


  • Nation
  • Thursday, 25 Jun 2015

An image of the Dudley International House in Caulfield, Melbourne as captured on Google Street View.

The investigations - Operation Carambola - were in response to a scheme using multi-million dollar properties to launder funds and kickbacks.

Mara Inc's top officials, including chairman Datuk Mohammad Lan Allani, were named in a report by an Australian daily over bribery allegations in relation to the property deals.

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