Businessman with ties to Najib chosen as middleman to facilitate RM2m cash payments to Guan Eng in 2017, court told

  • 📰 malaymail
  • ⏱ Reading Time:
  • 53 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 25%
  • Publisher: 86%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

KUALA LUMPUR, June 24 — A key prosecution witness told the Sessions Court today how he utilised an intermediary — namely businessman G. Gnanaraja — who was a close friend of...

KUALA LUMPUR, June 24 — A key prosecution witness told the Sessions Court today how he utilised an intermediary — namely businessman G. Gnanaraja — who was a close friend of Datuk Seri Najib Razak, in carrying out cash exchanges totalling RM2 million in bribes to former chief minister Lim Guan Eng.

After obtaining Lim’s consent, Zarul Ahmad said he then got in touch with Gnanaraja and relayed his wish to use the businessman as an intermediary to make payments to Lim. "If I had not given the money, I was worried Lim Guan Eng would disrupt my project in the future. If he never asked for 10 per cent of the future profits I would never have given him the RM2 million,” he added.

Zarul Ahmad then said he headed to Wenworth Hotel in Kuala Lumpur to introduce Gnanaraja to Lim, with the DAP leader later expressing excitement at being introduced to the businessman. Previously, prosecution witness and Gnanaraja’s wife, G. Geethanjali testified how she and her mother were woken from their sleep by her husband at around 2am, to welcome Lim and Zarul Ahmad.

He was accused of deceiving Zarul Ahmad into paying him RM19 million between July and August 2017 in exchange for using his connections to help settle an ongoing MACC probe into the company, which was the main contractor for the RM6.34 billion undersea tunnel project.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

NR ❤️ LGE? 💋💋💋

Ha ha ha

LGE should, like others before him, send a Letter of Representation to the AGC.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 1. in LAW

Law Law Latest News, Law Law Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Najib ‘relax je’ about US$700m transferred into Jho Low’s company: Ex-ministerKUALA LUMPUR: Former Finance Minister II Datuk Seri Ahmad Husni Mohamad Hanadzlah told the High Court here today that if he was the prime minister, he...
Source: theSundaily - 🏆 25. / 51 Read more »

Najib made all the decision in 1MDB, says Ahmad HusniKUALA LUMPUR: The decision-making power in 1Malaysia Development Bhd (1MDB) was in the hands of former prime minister Datuk Seri Najib Razak, the High Court was told. All these 1MDB companies were under the umbrella of MOFmalaysia And who was both the Finance Minister and Prime Minister then ? Thats the person to look for
Source: staronline - 🏆 4. / 75 Read more »

Ex-1MDB chief took orders from Najib, witness tells court | The Malaysian InsightFormer deputy finance minister says mismanagement of sovereign wealth fund happened on Shahrol's watch.
Source: msianinsight - 🏆 8. / 63 Read more »

In trial, ex-minister Husni Hanadzlah says Najib was decision-maker in 1MDBKUALA LUMPUR, June 23 — Former prime minister Datuk Seri Najib Razak had the power to make decisions for 1Malaysia Development Berhad (1MDB) as he was also in charge of the... Y is this thief not yet in jail? Why is he still a mp
Source: malaymail - 🏆 1. / 86 Read more »