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M'sian High Court dismisses Guan Eng's bid to strike out bribery charges

GEORGE TOWN (Bernama) – The Penang High Court on Friday dismissed the bid by former chief minister Lim Guan Eng, his wife Betty Chew, and businesswoman Phang Li Koon to strike out their corruption and money laundering charges involving a foreign workers’ hostel project worth MYR11.6 million.   Judicial Commissioner Rofiah Mohamad, in her brief […]
Pulau Pinang Seberang Perai Tengah Ramkarpal Singh Sdn Bhd Jalan Pinhorn Phang Li Koon

Serba Dinamik appoints EY as independent reviewer on audit matters, sees entry of three independent, non-executive directors

KUALA LUMPUR (June 14): Serba Dinamik Holdings Bhd’s board had agreed in principle to appoint Ernst & Young Advisory Services Sdn Bhd (EY) as its independent reviewer to "assess veracity and accuracy" of the matters highlighted by external auditors KPMG PLT. In a bourse filing, the group said an updated announcement will be made upon the finalisation of terms and conditions of the said appointment. In separate bourse filings, the group also announced that it was appointing Datuk Mohamed Ilyas...
Kuala Lumpur Johan Mohamed Ishak Serba Dinamik Masleena Zaid Serba Dinamik Holdings Bhd Securities Commission Of Malaysia

Court sets May 28 for mention of cases involving Lim, wife and businesswoman | Daily Express Online

Published on: Saturday, February 20, 2021 By: Bernama Text Size: BUTTERWORTH: The Sessions Court here Friday set May 28 for mention of the corruption and money laundering cases involving former Penang Chief Minister Lim Guan Eng, his wife Betty Chew Gek Cheng and businesswoman Phang Li Koon. Judge Ahmad Azhari Abdul Hamid set the date after lawyers RSN Rayer, representing Lim and his wife, and  A. Ruben Kumar,  representing Phang, applied to be given three months to examine the more than 1,00...
Pulau Pinang Ashrof Adrin Kamarul Taman Melaka Raya Syafiq Hasim Lim Guan Eng Guan Eng

Lawyers request time to study documents: Court sets May 28 for mention of cases involving Guan Eng, wife, businesswoman

BUTTERWORTH (Feb 19): The Sessions Court here today set May 28 for mention of the corruption and money laundering cases involving former Penang chief minister Lim Guan Eng, his wife Betty Chew Gek Cheng and businesswoman Phang Li Koon. Judge Ahmad Azhari Abdul Hamid set the date after lawyers RSN Rayer, representing Lim and his wife, and A Ruben Kumar, representing Phang, applied to be given three months to examine the more than 1,000-page documents that were submitted when the matter ca...
Pulau Pinang Ashrof Adrin Kamarul Dpps Syafiq Hasim Taman Melaka Raya Lim Guan Eng Guan Eng

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Guan Eng's graft trial to start on June 8, 2021

KUALA LUMPUR (Dec 21): The trial of four corruption charges against former Penang chief minister Lim Guan Eng involving the Penang undersea tunnel project will commence on June 8, 2021.  Sessions Court Judge Justice Azura Alwi today fixed a total of 31 days of trial to take place on several dates in June to December next year. They are June 8-11, July 12-16, July 28-29, Aug 16-20, Sept 6-10, Sept 20-24 and Dec 13-17.  Deputy Public Prosecutor (DPP) Wan Shaharuddin Wan Ladin, who is leading t...
Kuala Lumpur Pulau Pinang Gobind Singh Deo Justice Azura Alwi Justice Azura Lim Guan Eng

More than 100 documents submitted to defence over Guan Eng and wife's corruption case, says prosecution

BUTTERWORTH (Bernama): The prosecution has handed over more than 100 documents to the defence team in the corruption and money laundering case involving former Penang chief minister Lim Guan Eng, his wife Betty Chew Gek Cheng and businesswoman Phang Li Koon. Deputy Public Prosecutor Syafiq Hasim informed Sessions Court Judge Ahmad Azhari Abdul Hamid this during the case management on Friday (Dec 18). He also told the court that the prosecution would submit five more documents, along with more t...
Pulau Pinang Taman Melaka Raya Lim Guan Eng Syafiq Hasim Guan Eng Sdn Bhd

More than 100 documents submitted to defense over corruption, money laundering case facing Lim, wife, Phang

More than 100 documents submitted to defense over corruption, money laundering case facing Lim, wife, Phang 18 Dec 2020 / 14:11 H. BUTTERWORTH: The prosecution has handed over more than 100 documents to the defence team in the corruption and money laundering case facing former Penang Chief Minister Lim Guan Eng ( pix), his wife Betty Chew Gek Cheng and businesswoman Phang Li Koon. Deputy public prosecutor Syafiq Hasim informed Sessions Court Judge Ahmad Azhari Abdul Hamid this during the cas...
Pulau Pinang Taman Melaka Raya Syafiq Hasim Lim Guan Eng Guan Eng Sdn Bhd

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