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Businessman Gnanaraja claims trial to 68 money laundering charges

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Businessman G. Gnanaraja claimed trial to 68 money laundering charges involving RM11.4 million at the Kuala Lumpur Sessions court on Monday.
The majority of the charges include transferring money from Bumi Muhibbah Capital Holdings account to various entities including the Home Ministry, various companies and individuals.
Last week, the 38-year-old was slapped with three counts of deceiving a managing director into paying him RM19mil in three transactions between July and August in 2017.
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