KUALA 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.
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.
Already a subscriber? Log in
Save 30% OFF The Star Digital Access
Cancel anytime. Ad-free. Unlimited access with perks.
