G Gnanaraja has been slapped with 68 counts of money laundering involving RM11.4 million, a week after being accused of deceiving the managing director of the contractor for the Penang undersea tunnel project.
The businessperson claimed trial to the charges read to him before Kuala Lumpur Sessions Court judge Rozina Ayob today.
The businessperson claimed trial to the charges read to him before Kuala Lumpur Sessions Court judge Rozina Ayob today.
- Category
- TV Saluran - TV Channel
Sign in or sign up to post comments.
Be the first to comment
Up Next
Autoplay
-
Najib claims trial to 25 graft, money laundering charges
by admin 122 Views -
Retired engineer claims trial to money laundering charge
by admin 130 Views -
Businessman Gnanaraja claims trial to 68 money laundering charges
by admin 81 Views -
PAS' Nasharudin claims trial to 33 money laundering, CBT charges | KiniFlash - 22 Oct
by admin 79 Views -
Najib pleads not guilty to money laundering charges
by admin 108 Views -
Businessman Gnanaraja claims trial to bribery over Penang undersea tunnel
by admin 93 Views -
Businessman Gnanaraja arrested, to face money laundering charges
by admin 84 Views -
Najib to face 21 money laundering charges
by admin 98 Views -
Najib’s stepson faces five money laundering charges
by admin 90 Views -
Musa Aman claims trial to 16 money-laundering charges
by admin 104 Views -
Muhyiddin claims trial to RM5m money laundering charge linked to Jana Wibawa
by ava 47 Views -
Court of Appeal: Muhyiddin's money laundering charges were clear
by ava 28 Views -
[20/01/20] Shahrir Samad, Ahmad Maslan to face money laundering charges on Jan 21
by admin 88 Views -
Umno's top lawyer faces RM15m money laundering charges
by admin 102 Views -
Ahmad Maslan, Shahrir Samad claim trial to money laundering charges
by admin 90 Views -
Najib's money laundering charges transferred to High Court
by admin 109 Views -
Azeez acquitted of corruption, money laundering charges
by ava 59 Views -
Rosmah to face 17 money laundering charges
by admin 104 Views -
Muhyiddin claims trial to RM5m money laundering charge
by ava 43 Views -
Najib faces 3 more money laundering charges
by admin 110 Views -
Musa Aman claims trial to 16 money laundering charges
by admin 88 Views -
Zarul: Gnanaraja threatened me with money laundering case
by ava 33 Views
Add to playlist
Sorry, only registred users can create playlists.