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ENBM中文TA

      ANNOUNCEMENT

      He was the sole candidate proposed for the post during a state committee meeting.

      He was the sole candidate proposed for the post during a state committee meeting.

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

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

      Hidir ReduanPublished: Apr 8, 2019 3:54 AM | Updated: Apr 8, 2019 7:33 AM

      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...

      Businessman charged over 'RM19m to settle probe' on Penang tunnel

      Businessman charged over 'RM19m to settle probe' on Penang tunnel

      Letter states 'Datuk Seri' title revoked, businessman calls it rumour

      Letter states 'Datuk Seri' title revoked, businessman calls it rumour

      MIC man: Famous couple used Najib, Rosmah's names to scam investors

      MIC man: Famous couple used Najib, Rosmah's names to scam investors

      'Datuk seri' paid RM19m to 'cover up' Penang tunnel case to be charged

      'Datuk seri' paid RM19m to 'cover up' Penang tunnel case to be charged

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      Related reports4

      Businessman charged over 'RM19m to settle probe' on Penang tunnel

      03-04-2019

      Letter states 'Datuk Seri' title revoked, businessman calls it rumour

      03-04-2019

      MIC man: Famous couple used Najib, Rosmah's names to scam investors

      26-11-2016

      'Datuk seri' paid RM19m to 'cover up' Penang tunnel case to be charged

      02-04-2019
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