Zarul: Gnanaraja threatened me with money laundering case



A key witness in Lim Guan Eng’s corruption case linked to the RM6.3 billion Penang Undersea Tunnel project claimed that the former was threatened with a money laundering charge and this was one reason why he paid a ‘middle person’ RM19 million to settle the case.

Consortium Zenith Construction Sdn Bhd (CZC) senior executive Zarul Ahmad Mohd Zulkifli told the Kuala Lumpur Sessions Court today that businessperson G Gnanaraja conveyed the threat to him via Whatsapp.

In previous proceedings of the graft trial against former Penang chief minister Lim, 23rd prosecution witness Zarul claimed that he roped in Gnanaraja – an alleged close associate of former prime minister Najib Abdul Razak – to deliver bribes to the accused.

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

Mongolia National Day – United States Department of State

On behalf of the United States of America, I would like to extend warm wishes…

14 minutes ago

Joint Statement by Members of the Shield of the Americas

The text of the following statement was released by the Governments of the United States…

1 hour ago

U.S. Participation in the Port Management Association of the Caribbean Annual Meeting in Suriname

From July 8-10, Department of State and interagency representatives participated in the Port Management Association of…

2 hours ago

Secretary Rubio’s Call with Saudi Foreign Minister Prince Faisal bin Farhan Al Saud

Office of the Spokesperson Secretary Rubio’s Call with Saudi Foreign Minister Prince Faisal bin Farhan…

3 hours ago

U.S. Squeezes Iran’s Regime Financiers and Shadow Banking Networks

The United States is taking decisive action to cut off the financial lifelines sustaining Iran’s…

4 hours ago

SLED Arrests Two South Carolina Store Employees for Lottery Fraud – Readers.id

SLED Arrests Two South Carolina Store Employees for Lottery Fraud  Readers.id Source link

4 hours ago