Gnanaraja claims trial to 68 charges of money laundering

2019-04-09 366

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.