Businessperson in Penang tunnel case faces money laundering charges tomorrow

Malaysia News News

Businessperson in Penang tunnel case faces money laundering charges tomorrow
Malaysia Latest News,Malaysia Headlines
  • 📰 malaysiakini
  • ⏱ Reading Time:
  • 19 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 11%
  • Publisher: 51%

This is in addition to three charges last week for allegedly duping the project's main contractor.

Businessperson G Gnanaraja will be slapped with more charges in court tomorrow, a week after he was accused of deceiving the managing director of the main contractor for the Penang undersea tunnel project.

"MACC had today arrested businessperson G Gnanaraja over an investigation into an money laundering case, after receiving permission from the Attorney-General's Chambers to press charge . The 38-year-old businessperson had allegedly convinced Zarul that he could use his political connections to close MACC's investigations against the managing director.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

malaysiakini /  🏆 20. in MY

Malaysia Latest News, Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Penang Forum wants Penang Transport Masterplan to cost lessPenang Forum wants Penang Transport Masterplan to cost lessGEORGE TOWN: The Penang Forum – the main critic of the proposed RM46 billion Penang Transport Masterplan – now wants the state government to review th...
Read more »

Drop in Penang investment not linked to federal govt, says DCM | Malay MailDrop in Penang investment not linked to federal govt, says DCM | Malay MailLUMUT, April 6 — The fall in investment in Penang should not be linked to the federal government as the cyclical situation also occurred in many countries. Penang Deputy Chief Minister II Dr P. Ramasamy said the statement of former prime minister Datuk Seri Najib Razak who linked the state...
Read more »

Penang urges malls, hotels to instal AED before it becomes compulsoryPenang urges malls, hotels to instal AED before it becomes compulsoryGEORGE TOWN: The Penang state government urges shopping malls and supermarkets to have its own automated external defibrillators (AED) within its premises.
Read more »

Frenchman in Penang charged with threatening neighbourFrenchman in Penang charged with threatening neighbourCourt orders Sylvain Vidal's passport to be impounded pending a hearing before a magistrate.
Read more »

Climate change causing more waterspouts near PenangClimate change causing more waterspouts near PenangGEORGE TOWN: Penangites are likely to see more waterspouts at sea surrounding the island due to climate change. A spokesman for the Meteorological Ser...
Read more »

Penang pig farmers told to submit building plans before end of 2019 | Malay MailPenang pig farmers told to submit building plans before end of 2019 | Malay MailGEORGE TOWN, April 1 — Penang Chief Minister Chow Kon Yeow today said that pig farmers in the state have until the end of this year to submit their building plans to upgrade their farms to a closed-house farming system. He said there are a total of 166 pig breeders in the state, with nine on the...
Read more »

Prioritise Penang airport expansion, says CM | The Malaysian InsightPrioritise Penang airport expansion, says CM | The Malaysian InsightChow Kon Yeow says Penang Chinese Chamber of Commerce wants expansion carried out before construction of proposed Kulim airport.
Read more »

CM: Penang Chinese Chamber of Commerce wants state airport expansion to be given priority | Malay MailCM: Penang Chinese Chamber of Commerce wants state airport expansion to be given priority | Malay MailGEORGE TOWN, April 1 — The proposed Penang International Airport expansion project should be given the priority to proceed ahead of the proposed Kulim Airport in Kedah, Penang Chief Minister Chow Kon Yeow said today. He said this stand was made by the Penang Chinese Chamber of Commerce (PCCC)...
Read more »

Water spout damages 50 homes in Tanjung Tokong, PenangWater spout damages 50 homes in Tanjung Tokong, PenangGEORGE TOWN: At least 50 houses in Tanjung Tokong here were damaged after they were hit by a water spout and heavy rains this afternoon. A Penang Civi...
Read more »



Render Time: 2025-02-27 12:49:55