G Gnanaraja claims trial to the charge of deception on three occasions of a sum totalling RM19 million.
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'I’m still a Datuk Seri' – Gnanaraja denies being stripped of titleBusinessperson brushes off talk that his honours have been withdrawn.
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'Datuk seri' paid RM19m to 'cover up' Penang tunnel case to be chargedAccording to a news report, the man received the money from the project's main contractor.
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Datuk Seri to be charged over Penang tunnel projectGEORGE TOWN: A prominent businessman is expected to be charged with receiving bribes of around RM19 million, which is believed to be over the RM6.3 bi...
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‘Datuk Seri’ to be charged tomorrow in Penang undersea tunnel project graft probe | Malay MailKUALA LUMPUR, April 2 — A businessman with the title of “Datuk Seri” will be charged tomorrow relating to a graft probe on the Penang Undersea Tunnel Project. According to a source, the Malaysian Anti-Corruption Commission (MACC) has been given the go ahead from the...
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Datuk Seri to be charged for graft in Penang undersea tunnel project tomorrowA source says the MACC says the 38-year-old man will be charged under Section 420 of the Penal Code at the Shah Alam Sessions Court.
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'Datuk Seri' auta, lesap RM2.6 jutaJABATAN Siasatan Jenayah Komersil (JSJK) Kedah menerima 47 laporan polis sejak 2017 mengenai penipuan pelaburan yang didalangi lelaki bergelar Datuk Seri membabitkan kerugian RM2.6 juta.
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