Lim Guan Eng, his wife Betty Chew and business associate Phang Li Koon are accused of receiving kickbacks over a RM11.6 million project.
Deputy public prosecutor Selvaranjini Selvaraja also asked for additional time to hand over the documents to the defence.On Aug 11, Lim, Chew and Phang were charged with offences related to illegal proceeds received in Chew’s bank account as money received to ensure a project for the dormitories was awarded to a certain company.
He was accused of giving gratification of RM372,009 to Chew through Excel Property Management and Consultancy Sdn Bhd by ensuring that Magnificent Emblem Sdn Bhd was offered the project in Juru and Batu Kawan. Chew was charged with three counts of laundering the RM372,009 in three separate tranches from a Public Bank account registered at the Taman Melaka Raya branch in Melaka between Oct 7, 2013 and March 3, 2016.
Source: Law Daily Report (lawdailyreport.net)
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