Businessman Gnanaraja claims trial to 68 money laundering charges | TheStarTV.com

Businessman Gnanaraja claims trial to 68 money laundering charges

Published on 8 Apr 2019 2:28:00 PM

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.

Keywords
bumi muhibbah capital holdings, court, crime, g gnanraja, home ministry, money laundering, sessions court

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.

Keywords:
bumi muhibbah capital holdings, court, crime, g gnanraja, home ministry, money laundering, sessions court

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