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Monday, July 12, 2021

Guan Eng fails to transfer corruption case to KL High Court

 


The Kuala Lumpur Sessions Court will continue to hear former finance minister Lim Guan Eng’s corruption case linked to the Penang undersea tunnel project.

This followed on the heels of the Kuala Lumpur High Court today dismissing the former Penang chief minister’s application for it to hear the case instead of the lower court.

Judge Muhammad Jamil Hussin also denied Lim’s application to stay the trial set to begin at the lower court tomorrow, pending his appeal at the Court of Appeal against today’s verdict.

Earlier, the judge heard submissions from Lim’s defence team and the prosecution over whether to transfer the case from the lower court to the High Court.

When contacted, deputy public prosecutor Wan Shaharuddin Wan Ladin confirmed the High Court decision this afternoon.

Shaharuddin said the prosecution had submitted that the transfer application was an abuse of the court process.

He added that the prosecution submitted that this is because even if the High Court disposed of Lim's case and the case is appealed all the way to the Federal Court, the apex court already decided on the issues linked to Lim's case.

Last Friday, it was reported that Lim sought to get the case transferred to the High Court so that in the event there is an appeal, it could reach the Federal Court, where the apex court would be the most suitable avenue to decide on certain legal issues tied to the case.

Under the criminal justice system, a criminal case tried at the Sessions Court can only be appealed up to the Court of Appeal while an appeal for a criminal case heard by the High Court can be appealed to the Federal Court.

The Bagan MP claimed that the High Court is the suitable venue for the graft case as it involves several legal issues, that in the event of an appeal, the matter would be suitable to be heard by the Federal Court.

Among them is the issue of whether an accused needed to disclose his statement of defence to the prosecution before the commencement of a trial, and whether a prosecution witness’ statement can be shared with the defence prior to trial.

The issue of the witness statement is in relation to prosecution witness Zarul Ahmad Mohd Zulkifli, who is a senior executive director of Consortium Zenith Construction Sdn Bhd, the main contractor for the undersea tunnel project.

Consortium Zenith Construction senior executive director Zarul Ahmad Mohd Zulkifli

Lim faces four graft charges in the Kuala Lumpur Sessions Court.

One charge, framed under Section 16(A)(a) and Section 23 of the MACC Act, accuses him of using his position as then Penang chief minister for the gratification of RM3.3 million as inducement for helping a company belonging to Zarul to secure the island state’s RM6.3 billion undersea tunnel project.

The offence was allegedly perpetrated at the Penang Chief Minister's Office, 28th Floor, Komtar, George Town, Penang, between January 2011 and August 2017.

Under Section 23 (1) of the MACC Act, the offence is punishable with imprisonment of up to 20 years and a fine not less than five times the value of the gratification or RM10,000, whichever is higher. 

The second charge, also under Section 16(A)(a), accused Lim, in his capacity as the then Penang chief minister, to have solicited from Zarul bribes amounting to 10 percent of the profits to be earned by the company as gratification for helping secure the project.

The offence was allegedly committed near The Gardens Hotel, Lingkaran Syed Putra, Mid Valley City, Kuala Lumpur, between 12.30am and 2am in March 2011.

The charge, framed under Section 16 of the MACC Act, provides for imprisonment for up to 20 years and a fine of not less than five times the value of the gratification or RM10,000, whichever is higher. 

Lim also faces two counts of causing two plots of land, worth RM208.8 million and belonging to the Penang government, to be disposed of to two companies allegedly linked to the undersea tunnel project.

The two charges, framed under Section 403 of the Penal Code, specify imprisonment of up to five years, whipping and a fine. 

The offences were allegedly committed at the Penang Land and Mines Office, Level 21, Komtar, between Feb 17, 2015, and March 22, 2017.

The trial before the Sessions Court is set to begin tomorrow. - Mkini

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