Businessman G. Gnanaraja who was implicated in the Penang undersea tunnel scandal has been charged with a staggering 68 counts of money laundering involving RM11.4mil.
The former Datuk Seri was accused of making several payments from illegal activities from bank accounts to two government organisations, 26 different companies and 10 individuals between July 2017 and January last year.
Why every time smiling? He is proud or confident to win 😂
Not Ex... but Stripped Back to tambi
Cash is king
Wht puzzles me is tht he puts up a smiling face all the time as if he is reborn celebrity.
Laundering plundering
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Ex-Datuk Seri arrested by MACC, set to face more chargesPETALING JAYA: A 38-year-old businessman, who not only lost his ‘Datuk Seri’ title but was charged with cheating a construction company last week, was... Ahh, the infamous Penang undersea tunnel project aye? Next up, Lim Guan Eng and his crooks. Rule of law? We shall see.
Source: theSundaily - 🏆 25. / 51 Read more »
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. Now for every corrupt cainis minister, there must be a blood sucking sweet smiling gujeratis running the show from the background. Poor Malaysia. Tolong semak Guan Eng sekali. Pihak SPRM jgn amalkan double standard!
Source: fmtoday - 🏆 5. / 72 Read more »
Gnanaraja slapped with 68 money laundering counts involving RM11.4 millionThe businessperson has claimed trial to the charges. Now for every corrupt cainis minister, there must be a blood sucking sweet smiling gujeratis running the show from the background. Bag men a plenty here!
Source: malaysiakini - 🏆 20. / 51 Read more »
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.
Source: msianinsight - 🏆 8. / 63 Read more »
Gnanaraja slapped with 68 money laundering counts imvolving RM11.4 millionThe businessperson has claimed trial to the charges.
Source: malaysiakini - 🏆 20. / 51 Read more »
Gnanaraja slapped with 68 money laundering charges involving RM11.4m | Malay MailKUALA LUMPUR, April 8 — Businessman MG Gnanaraja, previously charged with cheating a company director of RM19 million in a graft probe on the Penang Undersea Tunnel Project, was charged again in the Sessions Court here today with 68 counts of money laundering, involving RM11.4...
Source: malaymail - 🏆 1. / 86 Read more »
Gnanaraja pleads not guilty to 68 counts of money launderingKUALA LUMPUR: Businessman G. Gnanaraja, who was implicated in the Penang undersea tunnel scandal, has been charged with 68 counts of money laundering, involving RM11.4mil. Can’t wait for Mrs G He received bribes to stop the penang tunnel corruption case. All he got is money laundering? What is this? Gaodim? dats alot of nuts! u want fries with that baby?
Source: staronline - 🏆 4. / 75 Read more »
Gnanaraja claims trial to 68 charges of money launderingG Gnanaraja has been slapped with 68 counts of money laundering involving RM11.4 million, a week aft... kinitv just give the court who receive the fund from you; then the charges against you may be drop kinitv Why still smiling so happily every time in court?
Source: malaysiakini - 🏆 20. / 51 Read more »
Gnanaraja berdepan 68 tuduhan ubah wang haramAntara lain ahli perniagaan terbabit didakwa memindahkan sejumlah dana kepada beberapa syarikat, kementerian dan agensi kerajaan Wow. Money laundering? He received 19m bribe to stop an ongoing corruption case. Money laundering = bribe these days? Tak akan lh dia sorg jer terlibat..? He is so happy? In Malaysia its seems to be an honor!
Source: malaysiakini - 🏆 20. / 51 Read more »
Ahli perniagaan kes terowong bawah tanah dituduh 68 kes ubah wang haram | The Malaysian InsightG Gnanaraja minggu lalu dihadapkan ke mahkamah atas tiga pertuduhan menipu membabitkan RM19 juta berhubung siasatan projek terowong dasar laut Pulau Pinang.
Source: msianinsight - 🏆 8. / 63 Read more »