商人加纳拉惹上周被控欺诈槟城海底隧道承包商之后,今天再被控68项洗钱罪,涉案金额高达1亿1400万令吉。
加纳拉惹在吉隆坡地庭否认有罪,以5万令吉及一块地皮等条件保外候审。
其中一项控状指出,他通过一家公司将2200万令吉转到内政部的账户。
加纳拉惹被控在2017至2018之间,于KLCC的银行从事相关洗钱行为。
加纳拉惹在吉隆坡地庭否认有罪,以5万令吉及一块地皮等条件保外候审。
其中一项控状指出,他通过一家公司将2200万令吉转到内政部的账户。
加纳拉惹被控在2017至2018之间,于KLCC的银行从事相关洗钱行为。
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