This article is 6 years old
Gnanaraja slapped with 68 counts of money laundering involving RM11.4m
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...
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