Three senior Mara Inc officials have been identified as central figures in an explosive report prepared for the government. It has laid bare some supposed complex and dubious deals through a maze of transactions via companies registered in the British Virgin Isles (BVI).

Former Mara Inc chairperson Mohd Lan Allani, former CEO Abdul Halim Rahim and its head of property investment, Zainal Zol Kulop Alang are among dozens of personalities here and in Australia named in the report.