Skip to main
Malaysiakini logo

Gnanaraja slapped with 68 counts of money laundering involving RM11.4m

This article is 5 years old

G Gnanaraja has been slapped with 68 counts of money laundering involving RM11.4 million, a week after being accused of deceiving the managing director of the contractor for the Penang undersea tunnel project.

The 38-year-old businessperson claimed trial to the charges read to him before Kuala Lumpur Sessions Court judge Rozina Ayob today...

Verifying user