Guan Eng trial: Gnanaraja threatened me with money laundering case - Zarul

A key witness in Lim Guan Eng’s corruption case linked to the RM6.3 billion Penang Undersea Tunnel project claimed that the former was threatened with a money laundering charge and this was one reason why he paid a ‘middle person’ RM19 million to settle the case.

Consortium Zenith Construction Sdn Bhd (CZC) senior executive Zarul Ahmad Mohd Zulkifli told the Kuala Lumpur Sessions Court today that businessperson G Gnanaraja conveyed the threat to him via Whatsapp...