Sabah Water Department Scandal

Disclosure Timeline

• 18 May, 2020  -  MACC witness testifies Lim handed over RM2.38 mln cash voluntarily to MACC (Borneo Post)

  Court details on Sabah Water Scandal Case.

  Directly implicated: AG Tahir , Fauziah Ag Piut , Teo Chee Kong , Lim Lam Beng @ Lim Chee Hong

• 30 Jul, 2017  -  MACC denies declaring Sabah Water Dept case corruption-free (Bernama/Malaysiakini)

  AG Mohd Tahir, his wife Fauziah Ag Piut and Sabah Ministry of Finance's technical and engineering advisor Lim Lam Beng chared with laundering over RM61.48 million and owning luxury goods from illegal activities

  Directly implicated: Fauziah Ag Piut , AG Tahir , Lim Lam Beng @ Lim Chee Hong

• 06 Oct, 2016  -  RM114mil seized from Sabah Water Department director and deputy (The Star)

  In the biggest ever seizure in its 49-year history, the Malaysian Anti-Corruption Agency (MACC, formerly the Anti-Corruption Agency) recovered RM114mil from the top two officials of the Sabah Water Department – including RM53.7mil in cold hard cash that took more than 30 officers 15 hours to count.

  Disclosing: MACC

Notes

Subitems

• MACC witness testifies Lim handed over RM2.38 mln cash voluntarily to MACC (Issue Source)

• MACC denies declaring Sabah Water Dept case corruption-free (Issue Source)