The businessperson has claimed trial to the charges.
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Gnanaraja slapped with 68 money laundering counts imvolving RM11.4 millionThe businessperson has claimed trial to the charges.
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Gnanaraja to face 68 more chargesPUTRAJAYA: Businessman G. Gnanaraja, 38, who is already facing charges of cheating will be hauled to court again over 68 money laundering offences involving RM11.4mil.
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Businessman in Penang tunnel cheating case claims trial to 68 counts of money laundering | The Malaysian InsightG. Gnanaraja faces to 15 years’ jail and a fine not less than five times the RM11.4 million involved.
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68 money laundering charges for businessman accused of cheatingG Gnanaraja is accused of paying RM11.4 million to various companies and individuals between 2017 and 2018.
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Ahli perniagaan didakwa tipu, berdepan 68 pertuduhan ubah wang haramG Gnanaraja didakwa membayar RM11.4 juta kepada pelbagai syarikat dan individu dari 2017 hingga 2018.
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Kerajaan komited bantu pesakit buah pinggangKUALA TERENGGANU 4 April - Kerajaan negeri menerusi Jabatan Kesihatan Negeri Terengganu (JKNT) akan mengambil langkah pro-aktif dalam membantu pesakit buah pinggang di negeri ini termasuk menambah unit hemodialisis di hospital-hospital kerajaan.
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68% populasi dunia diunjur tinggal di bandar menjelang 2050 | The Malaysian InsightIa membawa banyak kelebihan untuk pembangunan mampan namun perlu diurus dengan baik untuk mengelak masalah sosial, ekonomi dan persekitaran.
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Enam nelayan warga Vietnam ditahan ceroboh perairan Malaysia | The Malaysian InsightDitahan kerana menangkap ikan secara haram kira-kira 68 batu nautika Tenggara dari Kuantan petang semalam.
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Putrajaya expects higher offers for consulate building in Hong Kong | The Malaysian InsightFinance Minister Lim Guan Eng says offers should exceed RM1.68 billion.
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