Lim Guan Eng is facing four charges involving the construction of the undersea tunnel and roads in Penang. – The Malaysian Insight file pic, June 27, 2022.
“The payments used falsified invoices and payment vouchers using both company names. Zarul issued instructions to obtain dummy invoices from several companies that were dormant for the purposes of using those invoices. “Zarul would issue instructions to prepare cheques for these payments. All cheques would be prepared according to company financial processes and signed by two out of four of the authorised directors,” he said.
When cross-examined by Lim’s counsel, Gobind Singh Deo, Azli said he never met Lim personally and only met him during a Hari Raya event in Penang. On invoices obtained from JKMKSB, the witness said he only knew that the company was owned by a Datuk Dr Lee and a Datuk Dr Shukri, who were CZCSB consultants, and he was informed by Zarul that Zarul was in control of the company.
Hearsay!
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