PUTRAJAYA, June 24 (Bernama) -- The corruption and money laundering case against former Penang chief minister Lim Guan Eng, his wife Betty Chew, and businesswoman Phang Li Koon involving a foreign workers' hostel project worth RM11.6 million will proceed to trial at the Penang High Court. This was after a three-member bench, led by Judge Datuk Azman Abdullah, who sat with judges Datuk Noorin Badaruddin and Datuk Mohd Radzi Abdul Hamid, dismissed the application filed by Lim, Chew and Phang to strike out the charges. On May 3, 2024, the Penang High Court dismissed their application to strike out the charges, stating that the doctrine of autrefois acquit, or the rule against double jeopardy, argued by the defence did not apply as it did not meet the requirement. On May 26, 2023, Lim, Chew and Phang filed an application to strike out the corruption and money laundering charges on the grounds that the prosecution had used evidence from a previous case involving Lim's purchase of a bungalow on Jalan Pinhorn, even though he was acquitted and discharged in 2018. According to the charges, Lim, as a public officer holding the position of Penang chief minister and chairman of the Penang Development Corporation tender board, was alleged to have used his position to receive a bribe of RM372,009 for his wife through Excel Property Management & Consultancy Sdn Bhd. He is accused of committing the offence by acting to ensure Magnificent Emblem Sdn Bhd was awarded the Invitation to Propose a Workers' Settlement on Lot 631, Mukim 13, Juru, Seberang Perai Tengah and part of Lot 282, Mukim 13, Batu Kawan, Seberang Perai Selatan in Penang, valued at RM11,610,000, in which Chew had an indirect interest. Lim, who is Bagan MP, allegedly committed the offence between Aug 19, 2013, and March 3, 2016, at the Chief Minister's Office, Level 28, Komtar in George Town, Penang. The charge is framed under Section 23(1) of the Malaysian Anti-Corruption Commission (MACC) Act 2009, which carries a maximum prison sentence of 20 years and a fine of not less than five times the value of the gratification or RM10,000, whichever is higher, upon conviction. -- BERNAMA

Lim Guan Eng, Wife And Phang Fail In Bid To Quash Charges, Trial To Proceed

PUTRAJAYA, June 24 — The corruption and money laundering case against former Penang chief minister Lim Guan Eng, his wife Betty Chew, and businesswoman Phang Li Koon involving a foreign workers’ hostel project worth RM11.6 million will proceed to trial at the Penang High Court.

This was after a three-member bench, led by Judge Datuk Azman Abdullah, who sat with judges Datuk Noorin Badaruddin and Datuk Mohd Radzi Abdul Hamid, dismissed the application filed by Lim, Chew and Phang to strike out the charges.

On May 3, 2024, the Penang High Court dismissed their application to strike out the charges, stating that the doctrine of autrefois acquit, or the rule against double jeopardy, argued by the defence did not apply as it did not meet the requirement.

On May 26, 2023, Lim, Chew and Phang filed an application to strike out the corruption and money laundering charges on the grounds that the prosecution had used evidence from a previous case involving Lim’s purchase of a bungalow on Jalan Pinhorn, even though he was acquitted and discharged in 2018.

According to the charges, Lim, as a public officer holding the position of Penang chief minister and chairman of the Penang Development Corporation tender board, was alleged to have used his position to receive a bribe of RM372,009 for his wife through Excel Property Management & Consultancy Sdn Bhd.

He is accused of committing the offence by acting to ensure Magnificent Emblem Sdn Bhd was awarded the Invitation to Propose a Workers’ Settlement on Lot 631, Mukim 13, Juru, Seberang Perai Tengah and part of Lot 282, Mukim 13, Batu Kawan, Seberang Perai Selatan in Penang, valued at RM11,610,000, in which Chew had an indirect interest.

Lim, who is Bagan MP, allegedly committed the offence between Aug 19, 2013, and March 3, 2016, at the Chief Minister’s Office, Level 28, Komtar in George Town, Penang.

The charge is framed under Section 23(1) of the Malaysian Anti-Corruption Commission (MACC) Act 2009, which carries a maximum prison sentence of 20 years and a fine of not less than five times the value of the gratification or RM10,000, whichever is higher, upon conviction.

— BERNAMA

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