Guan Eng Told Me To Set Up Account For Payments Businessman Tells Court
Guan Eng: Special EPF Account To Be Set Up For Malaysia@Work
Guan Eng: Special EPF Account To Be Set Up For Malaysia@Work G gnanaraja says he used a company’s bank account with cimb for the purpose. g gnanaraja told the sessions court he met businessman zarul ahmad zulkifli in may 2017 to discuss setting up a. G gnanaraja says he used a company’s bank account with cimb for the purpose. read more: more.
Guan Eng: Government Will Honour GST Refund Payments | New Straits Times
Guan Eng: Government Will Honour GST Refund Payments | New Straits Times Kuala lumpur, july 23 — the key prosecution witness in the penang undersea tunnel corruption trial involving lim guan eng told the sessions court today that his vehicle company was used as a conduit for bribery payments to the former chief minister. Kuala lumpur: a businessman told the sessions court during lim guan eng’s undersea tunnel project trial that he had to “get things done” for the then penang chief minister, following an. Former penang chief minister lim guan eng instructed a businessman to open a bank account to funnel bribes linked to the penang undersea tunnel project, the sessions court heard today. A businessman told the sessions court today that his own company was used to make illicit payments to former penang chief minister lim guan eng, as part of the alleged corruption involving the state’s rm6.3 billion undersea tunnel and roads project.
Guan Eng, MACC Officers Will Head To China To Check On RM8.25b Gas Pipeline Payments
Guan Eng, MACC Officers Will Head To China To Check On RM8.25b Gas Pipeline Payments Former penang chief minister lim guan eng instructed a businessman to open a bank account to funnel bribes linked to the penang undersea tunnel project, the sessions court heard today. A businessman told the sessions court today that his own company was used to make illicit payments to former penang chief minister lim guan eng, as part of the alleged corruption involving the state’s rm6.3 billion undersea tunnel and roads project. Kuala lumpur: a key prosecution witness has told the court that he was directed by former penang chief minister lim guan eng to open a bank account specifically to facilitate payments related to the penang undersea tunnel project. Kuala lumpur, aug 28 — a businessman told the sessions court during lim guan eng’s undersea tunnel project trial today that he had to “get things done” for the then penang chief. A businessman told lim guan eng's corruption trial that the former pinan chief minister instructed him to open a bank account eight years ago to facilitate payments in relation to the under sea tunnel project. Businessman g. gnanaraja, 44, testified that lim had instructed him to set up a company, bumi muhibah capital holding sdn bhd, and open a bank account for it. the company was incorporated on aug 10, 2016, and in august 2017, he used it to facilitate bribe payments to lim.

Guan Eng told me to set up account for payments, businessman tells court
Guan Eng told me to set up account for payments, businessman tells court
Related image with guan eng told me to set up account for payments businessman tells court
Related image with guan eng told me to set up account for payments businessman tells court
About "Guan Eng Told Me To Set Up Account For Payments Businessman Tells Court"
Comments are closed.