MACC witness testifies Lim handed over RM2.38 mln cash voluntarily to MACC

Court details on Sabah Water Scandal Case.

Issue

Sabah Water Department Scandal: Three officials from Sabah Water Department were with laundering RM61.48 million and owning luxury goods from illegal activities

Directly implicated parties

AG Tahir: Fomer Sabah Water Department Director implicated in corruption case

Fauziah Ag Piut: Wife of ex-Sabah Water Department head AG Mohd Tahir. Charged with money laundering.

Teo Chee Kong: Former deputy director of Sabah Water Department implicated in money laundering and corruption charges

Lim Lam Beng @ Lim Chee Hong: Sabah Ministry of Finance's technical and engineering adviser charged with money laundering in Sabah Water Department case

Indirectly implicated parties

Implicated parties through circumstantance

Disclosing Parties

Source

Link

Borneo Post, (18 May, 2020). MACC witness testifies Lim handed over RM2.38 mln cash voluntarily to MACC. Retrieved 18 May, 2020, from https://web.archive.org/web/20200518132353/https://www.theborneopost.com/2018/05/09/macc-witness-testifies-lim-handed-over-rm2-38-mln-cash-voluntarily-to-macc/

File(s)

Notes

The first 78 charges alleged Teo of possessing the pieces of land obtained from illegal activities through 78 transactions of transferring land ownership worth RM12,705,203.70.

The other 68 counts alleged Teo of possessing cash amounting to RM7,930,810.48, of which RM5,952,050.00 were in Malaysian Ringgit and RM1,978,760.48 in foreign currencies, and also cash of RM12,287,240.07 in several financial institutions.