KUALA LUMPUR: Businessman G. Gnanaraja, who was implicated in the Penang undersea tunnel scandal, has been charged with 68 counts of money laundering, involving RM11.4mil.
The former “Datuk Seri” was accused of making several payments from illegal activities from bank accounts to two government organisations, 26 different companies, and 10 individuals between July 2017 and January last year.
Already a subscriber? Log in.
Subscribe or renew your subscriptions to win prizes worth up to RM68,000!
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
