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Witness: MACC bosses knew of payments to Lim
Witness: MACC bosses knew of payments to Lim

The Star

time3 days ago

  • The Star

Witness: MACC bosses knew of payments to Lim

KUALA LUMPUR: A Malaysian Anti-Corruption Commission (MACC) investigating officer informed his superiors about money paid to Lim Guan Eng in connection with the Penang undersea tunnel project case, the Sessions Court heard. Senior Supt Ng Heng Jun testified that during a fraud investigation on Dec 9, 2019, Datuk Zarul Ahmad Mohd Zulkifli, then Consortium Zenith Construction Sdn Bhd director, revealed he had given money to Lim and G. Gnanaraja. 'Zarul only told me in general terms about the money given to Lim. I was not involved in the investigation on the money given to Lim because the case was handled by another investigating officer. 'I then reported the matter to MACC superiors, and was informed that a special investigation would be conducted on the case,' said Ng, who is the investigating officer in the RM19mil fraud case involving Gnanaraja, Bernama reported. The 36th prosecution witness said this during re-examination by DPP Farah Yasmin Salleh in the corruption case involving the construction of a major road and undersea tunnel project in Penang worth RM6.3bil involving Lim, the former Penang chief minister. Ng said he never stopped Zarul Ahmad, the 23rd prosecution witness, from giving evidence to MACC regarding the money given to Lim. 'I asked him (Zarul Ahmad) to give evidence on the handing over of money to Lim for the case against Lim because I don't want his evidence to be mixed up with the case I am investigating as the two cases are different,' he said. According to the amended first charge, Lim, 64, is charged in his capacity as the then chief minister of abusing his position to receive a RM3.3mil bribe to assist a company owned by Zarul Ahmad in securing the Major Roads and Undersea Tunnel Construction Project in Penang valued at RM6,341,383,702. The offence allegedly took place between January 2011 and August 2017 at the Chief Minister's Office in Penang. Under the amended second charge, Lim is accused of soliciting a 10% bribe out of the project's future profits from Zarul Ahmad for assisting his company in securing the same project. The offence allegedly took place near The Gardens Hotel, Lingkaran Syed Putra, Mid Valley City, between 12.30am and 2am in March 2011. Additionally, Lim faces two charges of disposing of a couple of state-owned lots of land in Penang, valued at RM208.8mil to a developer linked with the undersea tunnel project. The offences were allegedly committed at the Penang Lands and Mines Office, Komtar, on Feb 17, 2015 and March 22, 2017. The hearing before Judge Azura Alwi continues on July 22.

I told superiors about money allegedly given to Guan Eng, MACC officer tells court
I told superiors about money allegedly given to Guan Eng, MACC officer tells court

The Star

time3 days ago

  • Politics
  • The Star

I told superiors about money allegedly given to Guan Eng, MACC officer tells court

KUALA LUMPUR: A Malaysian Anti-Corruption Commission (MACC) investigating officer (IO) told the Sessions Court here Thursday (July 10) that he had informed his superiors about Datuk Zarul Ahmad Mohd Zulkifli's statement over money paid to Lim Guan Eng in connection with the Penang undersea tunnel project case. MACC Senior Superintendent Ng Heng Jun said during a fraud investigation on Dec 9, 2019, Zarul Ahmad, who was then the director of Consortium Zenith Construction Sdn Bhd (CZCSB), revealed that he had given money to both G. Gnanaraja and Lim. "Datuk Zarul only told me in general terms about the money given to Lim. I was not involved in the investigation into the money given to Lim because the case was handled by another investigating officer. "I then reported the matter to my MACC superiors, and I was informed that a special investigation would be conducted into the case," said Ng, who is the investigating officer in the RM19mil fraud case involving Gnanaraja. The 36th prosecution witness said this during re-examination by Deputy Public Prosecutor Farah Yasmin Salleh at the trial of the corruption case involving the construction of a major road and undersea tunnel project in Penang worth RM6.3bil, involving the former Penang chief minister. Ng said he never stopped Zarul Ahmad, who is the 23rd prosecution witness, from giving evidence to the MACC regarding the money given to Lim. "I asked him (Zarul Ahmad) to give evidence regarding the handing over of money to Lim for the case against Lim because I don't want Datuk Zarul's evidence to be mixed up with the case I am investigating because the two cases are different," he said. According to the amended first charge, Lim, 64, is charged in his capacity as the then chief minister of Penang, of abusing his position to receive a bribe of RM3.3mil to assist a company owned by Zarul Ahmad in securing the Major Roads and Undersea Tunnel Construction Project in Penang, valued at RM6,341,383,702. The offence allegedly took place between January 2011 and August 2017 at the Chief Minister's Office in Penang. Under the amended second charge, Lim is accused of soliciting a 10% bribe out of the project's future profits from Zarul Ahmad for assisting his company in securing the same project. The offence allegedly took place near the Gardens Hotel, Lingkaran Syed Putra, Mid Valley City, between 12.30am and 2am in March 2011. Additionally, Lim faces two charges of disposing of a couple of state-owned lots of land in Penang, valued at RM208.8mil, to a developer linked to the undersea tunnel project. These offences were allegedly committed at the Penang Land and Mines Office, Komtar, on Feb 17, 2015, and March 22, 2017. The hearing before Judge Azura Alwi continues on July 22. - Bernama

Witness says he told MACC superiors about payments given to Lim Guan Eng
Witness says he told MACC superiors about payments given to Lim Guan Eng

New Straits Times

time4 days ago

  • New Straits Times

Witness says he told MACC superiors about payments given to Lim Guan Eng

KUALA LUMPUR: A Malaysian Anti-Corruption Commission (MACC) investigating officer (IO) told the Sessions Court here today that he had informed his superiors about Datuk Zarul Ahmad Mohd Zulkifli's statement over money paid to Lim Guan Eng in connection with the Penang undersea tunnel project case. MACC Senior Superintendent Ng Heng Jun said during a fraud investigation on Dec 9, 2019, Zarul Ahmad, who was then the director of Consortium Zenith Construction Sdn Bhd (CZCSB), revealed he had given money to both G. Gnanaraja and Lim. "Datuk Zarul only told me in general terms about the money given to Lim. I was not involved in the investigation into the money given to Lim because the case was handled by another investigating officer. "I then reported the matter to the MACC superiors, and I was informed that a special investigation would be conducted into the case," said Ng, who is the investigating officer in the RM19 million fraud case involving Gnanaraja. The 36th prosecution witness said this during re-examination by deputy public prosecutor Farah Yasmin Salleh at the trial of the corruption case involving the construction of a major road and undersea tunnel project in Penang worth RM6.3 billion, involving the former Penang chief minister. Ng said he never stopped Zarul Ahmad, who is the 23rd prosecution witness, from giving evidence to the MACC regarding the money given to Lim. "I asked him (Zarul Ahmad) to give evidence regarding the handing over of money to Lim for the case against Lim because I don't want Datuk Zarul's evidence to be mixed up with the case I am investigating, because the two cases are different," he said. According to the amended first charge, Lim, 64, is charged in his capacity as the then chief minister of Penang, of abusing his position to receive a bribe of RM3.3 million to assist a company owned by Zarul Ahmad in securing the Major Roads and Undersea Tunnel Construction Project in Penang, valued at RM6,341,383,702. The offence allegedly took place between January 2011 and August 2017 at the Chief Minister's Office in Penang. Under the amended second charge, Lim is accused of soliciting a 10 per cent bribe out of the project's future profits from Zarul Ahmad for assisting his company in securing the same project. The offence allegedly took place near The Gardens Hotel, Lingkaran Syed Putra, Mid Valley City, between 12.30am and 2.00am in March 2011. Additionally, Lim faces two charges of disposing of a couple of state-owned lots of land in Penang, valued at RM208.8 million, to a developer linked to the undersea tunnel project. These offences were allegedly committed at the Penang Land and Mines Office, Komtar, on Feb 17, 2015, and March 22, 2017.

Key witness in Lim Guan Eng's corruption trial says he only spoke the truth
Key witness in Lim Guan Eng's corruption trial says he only spoke the truth

The Sun

time27-05-2025

  • Politics
  • The Sun

Key witness in Lim Guan Eng's corruption trial says he only spoke the truth

KUALA LUMPUR: A key witness in former chief minister Lim Guan Eng's corruption trial testified at the Sessions Court today that he spoke only the truth regarding the alleged bribery in the major roads and undersea tunnel project in Penang. Datuk Zarul Ahmad Mohd Zulkifli, 66, former director of Consortium Zenith Construction Sdn Bhd (CZCSB), stated that the corruption did occur, supported by the substantial evidence and documents presented by the Malaysian Anti-Corruption Commission (MACC) during investigations. 'I was compelled to tell the truth. If I were to follow my heart, I would wish for YB Lim Guan Eng to win in this case, as I owe him a debt of gratitude. 'However, upon reviewing the evidence and documents, I could not deny that the offence indeed took place,' said the 23rd prosecution witness. He made this statement during re-examination by deputy public prosecutor Datuk Wan Shaharuddin Wan Ladin in the RM6.3 billion corruption case involving Lim Guan Eng. Wan Shaharuddin: You informed the court that you were instructed to issue a press statement regarding the project, and that the contents of that statement were untrue, yet you proceeded to issue it. Is that correct? Zarul Ahmad: I did so to protect my project, to avoid escalating tensions with the then Chief Minister of Penang, Lim Guan Eng, and to safeguard his interests. Zarul Ahmad acknowledged that in the statement, he claimed the project was obtained transparently and without any criminal wrongdoing, which he admitted was false. Wan Shaharuddin: So you deliberately misled the people of Penang to protect Lim Guan Eng's image despite knowing your statement was untruthful? Zarul Ahmad: I am indebted to him and followed his instructions, as he was serving as the Finance Minister at the time. According to the amended first charge, Lim, 64, is accused, in his capacity as the then chief minister of Penang, of abusing his position to receive a bribe of RM3.3 million to assist a company owned by Zarul Ahmad in securing the Major Roads and Undersea Tunnel Construction Project in Penang, valued at RM6,341,383,702. The offence allegedly took place between January 2011 and August 2017 at the Chief Minister's Office in Penang. Under the amended second charge, Lim is accused of soliciting a 10 percent bribe out of the project's future profits from Zarul Ahmad for assisting his company in securing the same project. The solicitation allegedly took place near The Gardens Hotel, Lingkaran Syed Putra, Mid Valley City, between 12.30 am and 2.00 am in March 2011. Additionally, Lim faces two charges of disposing of a couple of state-owned lots of land in Penang, valued at RM208.8 million, to a developer linked to the undersea tunnel project. These offences were allegedly committed at the Penang Land and Mines Office, Komtar, on Feb 17, 2015, and March 22, 2017. The trial before Judge Azura Alwi is scheduled to resume on June 24.

Key witness in Lim Guan Eng trial says he told the truth
Key witness in Lim Guan Eng trial says he told the truth

The Sun

time27-05-2025

  • Politics
  • The Sun

Key witness in Lim Guan Eng trial says he told the truth

KUALA LUMPUR: A key witness in former chief minister Lim Guan Eng's corruption trial testified at the Sessions Court today that he spoke only the truth regarding the alleged bribery in the major roads and undersea tunnel project in Penang. Datuk Zarul Ahmad Mohd Zulkifli, 66, former director of Consortium Zenith Construction Sdn Bhd (CZCSB), stated that the corruption did occur, supported by the substantial evidence and documents presented by the Malaysian Anti-Corruption Commission (MACC) during investigations. 'I was compelled to tell the truth. If I were to follow my heart, I would wish for YB Lim Guan Eng to win in this case, as I owe him a debt of gratitude. 'However, upon reviewing the evidence and documents, I could not deny that the offence indeed took place,' said the 23rd prosecution witness. He made this statement during re-examination by deputy public prosecutor Datuk Wan Shaharuddin Wan Ladin in the RM6.3 billion corruption case involving Lim Guan Eng. Wan Shaharuddin: You informed the court that you were instructed to issue a press statement regarding the project, and that the contents of that statement were untrue, yet you proceeded to issue it. Is that correct? Zarul Ahmad: I did so to protect my project, to avoid escalating tensions with the then Chief Minister of Penang, Lim Guan Eng, and to safeguard his interests. Zarul Ahmad acknowledged that in the statement, he claimed the project was obtained transparently and without any criminal wrongdoing, which he admitted was false. Wan Shaharuddin: So you deliberately misled the people of Penang to protect Lim Guan Eng's image despite knowing your statement was untruthful? Zarul Ahmad: I am indebted to him and followed his instructions, as he was serving as the Finance Minister at the time. According to the amended first charge, Lim, 64, is accused, in his capacity as the then chief minister of Penang, of abusing his position to receive a bribe of RM3.3 million to assist a company owned by Zarul Ahmad in securing the Major Roads and Undersea Tunnel Construction Project in Penang, valued at RM6,341,383,702. The offence allegedly took place between January 2011 and August 2017 at the Chief Minister's Office in Penang. Under the amended second charge, Lim is accused of soliciting a 10 percent bribe out of the project's future profits from Zarul Ahmad for assisting his company in securing the same project. The solicitation allegedly took place near The Gardens Hotel, Lingkaran Syed Putra, Mid Valley City, between 12.30 am and 2.00 am in March 2011. Additionally, Lim faces two charges of disposing of a couple of state-owned lots of land in Penang, valued at RM208.8 million, to a developer linked to the undersea tunnel project. These offences were allegedly committed at the Penang Land and Mines Office, Komtar, on Feb 17, 2015, and March 22, 2017. The trial before Judge Azura Alwi is scheduled to resume on June 24.

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