Two plots of land in Penang valued at RM300 million, court told in Guan Eng graft trial
Valuation company director Tan Gaik Eng says he was unaware that the two plots of land were earlier valued at RM80 million by George Town JPPH officers.
Businessman in Guan Eng graft trial says tried to get back RM19 million
Consortium Zenith Construction Sdn Bhd director Zarul Ahmad Mohd Zulkifli says his lawyers sent a letter of demand to middleman G Gnanaraja.
Businessman in Guan Eng trial says RM19 million paid to middleman due to threats
Consortium Zenith Construction Sdn Bhd director Zarul Ahmad Mohd Zulkifli says he was threatened with charges over his involvement in the undersea tunnel project.
Businessman says he was willing to give Najib RM19 million bribe to stop Guan Eng graft probe
However, Consortium Zenith Construction director Zarul Ahmad Mohd Zulkifli says he is unsure of whether the money, paid through a middleman, actually reached the former prime minister.
Zenith director says no intention of making up evidence in Guan Eng graft case
Zarul Ahmad Mohd Zulkifli says he is indebted to the former Penang chief minister and doesn't want to implicate him.
Ex-CZCSB director says in the dark over amount of money given to Guan Eng for tunnel project
Ibrahim Sahari says he was never told the purpose or manner in which the money was given.
Bribes paid to Guan Eng through fake invoices from dormant companies, court hears
Former Consortium Zenith Construction senior vice-president Azli Adam says the cheques would be prepared according to company financial processes and signed by two out of four of the authorised directors.
Judge rebukes Guan Eng for issuing statement on graft case
Sessions Court judge Azura Alwi says this amounts to sub judice.
ZCSB director gave Guan Eng luxury watch, RM100,000 cash as birthday gifts, court hears
Zarul Ahmad Mohd Zulkifli says Lim Guan Eng accepted the watch and returned the envelope containing the money.
Guan Eng smiled as he took envelopes of cash, businessman tells court
Consortium Zenith Construction Sdn Bhd director Zarul Ahmad Mohd Zulkifli says he handed over RM200,000 in 2013 and 2014.
Land valuations far less than cost of work by developer, court told in Guan Eng trial
Two valuation officers called as witnesses say the Penang government benefited greatly and suffered no losses through the land swap.
Late developer said Guan Eng was ‘untouchable’ during PH rule, court told
Muhammad Nazree Mansor says Ewe Swee Kheng told him that he was giving an additional statement as he wanted to 'tell the truth'.
