Three activist groups have lodged reports with Australian authorities to investigate overpriced property purchases in Melbourne by a Mara subsidiary for possible prosecution on grounds of tax evasion and money laundering.
The three groups are National Oversight and Whistleblowers, which is linked to PKR vice-president Rafizi Ramli, the Saya Anak Bangsa Malaysia student group, and the anti-corruption group Centre to Combat Corruption and Cronyism.
Speaking at a forum organised by a university students group in Australia yesterday, they said reports were being made with the tax authorities, Australian Securities and Investments Commission, the Central Bank and the Foreign Investment Review Board.
NOW (National Oversight and Whistleblowers), Saya Anak Bangsa Malaysia (SABM) and the C4 (Centre to Combat Corruption and Cronyism)
Akmal Nasir of National Oversight said the Australian authorities would be provided with relevant documents.
