Director Confessed To Bribing Guan Eng Ex Colleague Tells Court


 
Consortium Zenith BUCG Sdn Bhd director Zarul Ahmad Mohd Zulkifli (left) made the ‘confession’ after he was remanded by MACC, the sessions court was told. (Bernama pic)KUALA LUMPUR: A former finance manager told the sessions court in Lim Guan Eng’s undersea tunnel corruption trial that his former boss, Zarul Ahmad Mohd Zulkifli, had “confessed” to paying bribes to the former Penang chief minister for the project.
Azli Adam, who was Consortium Zenith BUCG Sdn Bhd’s senior vice-president in charge of finance and corporate services, said the purported confession took place in January 2018.
He said Zarul had said this after he was remanded by the Malaysian Anti-Corruption Commission (MACC) during its investigation into the project.
“He confessed to me and Ibrahim Sahari (another company director) that several payments he had asked us to process from 2012 to 2017 were bribes.

“Zarul had asked Ibrahim and I to use fake payment vouchers and invoices to justify making payments to two entities – Sinar Bina Consultancy Services and Bintang Ria Engineering,” Azli said.
He said that besides Sinar Bina and Bintang Ria, “payments” were made to JKM Konsortium Sdn Bhd and Jurutera Konsult Maju Sdn Bhd.
He said both Sinar Bina and Bintang Ria had no business links to Consortium Zenith, and he did not know who the owners of the companies were.
“This was to cover the money trail,” he said.
Lim is standing trial on charges of using his position as then Penang chief minister to ask Zarul for a 10% cut of the profits from the undersea tunnel project and accepting RM3.3 million in kickbacks from the businessman.
He is also accused of two counts of dishonestly misappropriating RM208.7 million worth of state land to two companies.
I never met Guan Eng personally, says witness
Asked by Lim’s lawyer, Gobind Singh Deo, whether he had met Lim before, Azli told the court he had seen Lim at a Hari Raya event.
However, he did not say where and when the event took place.
He also agreed with the defence’s suggestion that he had never met Lim personally after the Hari Raya event.
Gobind: You mentioned in your testimony that Zarul asked you to issue fake invoices so payments can be made?
Azli: Yes, (I did it) under Zarul’s instructions.
Gibind then asked Azli over whether he knew who the ultimate recipient of the payments was.
Azli said he he did not know.
Gobind said forging documents like invoices and payment vouchers was an offence and Azli could be liable for prosecution. “Because you forged documents, that makes you a person who cannot be trusted,” he said.
“I disagree,” Azli replied.
The hearing before judge Azura Alwi continues tomorrow, when deputy public prosecutor Mukhzany Fariz Mohd Mokhtar will call Ibrahim, the other Consortium Zenith director, to testify.
Earlier, the court was told that Zarul, who was scheduled to testify today, could not attend the hearing.
Deputy public prosecutor Wan Shaharuddin Wan Ladin said Zarul had taken medical leave as he is recovering from pancreatic cancer. - FMT


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2022/06/director-confessed-to-bribing-guan-eng.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
I Gave Guan Eng Rm200 000 As Part Of 10 Cut Businessman Tells Court

I Gave Guan Eng Rm200 000 As Part Of 10 Cut Businessman Tells Court

papar berkaitan - pada 24/6/2022 - jumlah : 162 hits
The star witness in Lim Guan Eng s undersea tunnel project corruption trial told the sessions court he paid RM200 000 to the then Penang chief minister to fulfil part of his promise to give him a 10 cut of the project s profits Consortium Z...
I Did Not See Bribes Given To Guan Eng Ex Company Director

I Did Not See Bribes Given To Guan Eng Ex Company Director

papar berkaitan - pada 28/6/2022 - jumlah : 126 hits
A former director of Consortium Zenith Construction Sdn Bhd testified his belief that bribes were paid to former Penang chief minister Lim Guan Eng However before the Kuala Lumpur Sessions Court today Ibrahim Sahari conceded he did not pers...
Judge Very Disappointed With Guan Eng S Statement Outside Court

Judge Very Disappointed With Guan Eng S Statement Outside Court

papar berkaitan - pada 27/6/2022 - jumlah : 204 hits
A Kuala Lumpur High Court judge has reprimanded former Penang chief minister Lim Guan Eng over the latter s media statement linked to his ongoing corruption trial over the island s RM6 3 billion undersea tunnel project Azura Alwi this morni...
Drop In Competitiveness Ranking Not Ismail S Fault Najib Tells Guan Eng

Drop In Competitiveness Ranking Not Ismail S Fault Najib Tells Guan Eng

papar berkaitan - pada 16/6/2022 - jumlah : 163 hits
Malaysia slipped seven notches to 32nd place in the 2022 IMD World Competitiveness Ranking PETALING JAYA Prime Minister Ismail Sabri Yaakob should not be blamed for the country s drop in the global competitiveness ranking Najib Razak said t...
Guan Eng Gembira Terima Jam Tangan Rm40 000 Di Hari Lahirnya

Guan Eng Gembira Terima Jam Tangan Rm40 000 Di Hari Lahirnya

papar berkaitan - pada 25/6/2022 - jumlah : 246 hits
Semalam Mahkamah Sesyen diberitahu Lim Guan Eng tersenyum dan gembira apabila menerima dua sampul masing masing mengandungi wang tunai RM100 000 bertujuan rasuah daripada Pengarah Consortium Zenith Construction Sdn Bhd Datuk Zarul Ahmad Moh...
Guan Eng Trial Najib S Close Friend Delivered Bribes Zarul

Guan Eng Trial Najib S Close Friend Delivered Bribes Zarul

papar berkaitan - pada 25/6/2022 - jumlah : 133 hits
Businessperson G Gnanaraja was identified as a middleman for allegedly delivering bribes to former Penang chief minister Lim Guan Eng based on his supposed closeness with former prime minister Najib Abdul Razak Consortium Zenith Constructio...
Agc Urged To Cite Guan Eng Syed Saddiq For Contempt

Agc Urged To Cite Guan Eng Syed Saddiq For Contempt

papar berkaitan - pada 25/6/2022 - jumlah : 180 hits
A complaint of sub judice has been lodged against Lim Guan Eng Syed Saddiq Syed Abdul Rahman and Syed Saddiq s lawyer PETALING JAYA Police reports are believed to have been lodged against former ministers Lim Guan Eng and Syed Saddiq Syed A...
Beri Hadiah Jam Tangan Mewah Duit Rm100k Pada Guan Eng Kata Pengarah Konsortium Zenith Bucg Sdn Bhd

Beri Hadiah Jam Tangan Mewah Duit Rm100k Pada Guan Eng Kata Pengarah Konsortium Zenith Bucg Sdn Bhd

papar berkaitan - pada 24/6/2022 - jumlah : 159 hits
Lim Guan Eng kini dibicarakan atas tuduhan menggunakan kedudukannya untuk meminta bahagian 10 daripada keuntungan projek terowong dasar laut di Pulau Pinang dan menerima RM3 3 juta sebagai sogokan Saksi utama dalam perbicaraan rasuah projek...
Guan Eng Terima 10 Komisen Dari Projek Terowong Dasar Laut

Guan Eng Terima 10 Komisen Dari Projek Terowong Dasar Laut

papar berkaitan - pada 25/6/2022 - jumlah : 137 hits
Guan Eng terima 10 komisen Mahkamah Sesyen di sini diberitahu wang tunai RM3 3 juta diserahkan kepada Lim Guan Eng iaitu 10 peratus daripada keuntungan bersih syarikat kontraktor yang mengendalikan projek terowong dasar laut dan jalan utama...
Court Allows Forfeiture Of Rm1 1mil From Illegal Deposit Taking Scheme Investors

Wanita Mca Calls On Govt To Tackle Brain Drain Generate Job Opportunities

Keningau Fa Buat Kejutan Gol Awal

Gsk Raya Open House Dan Minggu Imunisasi Sedunia

Muda Slams Pro Israel Us Professor S Remark At Local Varsity Talk

The Dab 1a A Limited Edition Electric Production Motorcycle From France

Beli Rak Rempah 3 Tingkat

Nearly 500 Lawsuits Filed Against Sabah Govt Hajiji



Info Dan Sinopsis Drama Berepisod Puaka Cuti Semester Slot Lestary TV3

Biodata Rozana Rozek TV Youtuber Resipi

8 Istilah Jerman Yang Kita Rakyat Malaysia Kerap Gunakan

Biodata Aizat Saha Pelakon Drama Berepisod Racun Rihanna TV3 Personaliti TikTok

Kenapa Platipus Haiwan Yang Membuatkan Saintis Merasa Hairan


Karakteristik Generasi Z Memahami Cara Mereka Mendapatkan Informasi

Pertama Kali Guna Servis Cuci Karpet

Kmum Dakwa Insiden Syarahan Pro Israel Disengajakan

Kronologi Serangan Israel Terhadap Iran

Of Second Rate White People And Malaysia Pushing For Genocide

Malaysia Weighs Casino Licence To Revive Forest City