From Datuk Seri To Money Laundering The Fall Of Gnanaraja

(astroulagam, 8 Apr 2019) – Just over five years after being bestowed a ‘Datuk Seri’ title by the Sultan of Pahang, businessman G. Gnanaraja is facing the prospect of being jailed for money laundering.
The businessman was today charged with 68 counts of money laundering, involving RM11.4 million, after being implicated in the Penang undersea tunnel scandal.

This is the third big blow for the businessman, who is married to Datuk Geethanjali G, after his title was revoked last week amidst legal charges of cheating.
READ MORE HERE: Penang Undersea Tunnel Project Cleared Or Not, Asks MCA According to the charge sheet read out in court today, Gnanaraja allegedly transferred money from bank accounts to two government organisations, 26 companies, and 10 people from July 2017 and to January 2018. The money was allegedly from illegal activities. According to a report in The Star, the highest payment was of RM2.2mil to the Home Ministry and RM2.4mil to Matthew Ong & Associates.

Gnanaraja, who pleaded not guilty, faces a maximum RM5 million fine or five years in jail if he is convicted.
DPP Allan Suman Pillai requested for the court to set a bail of RM50,000 for Gnanaraja and for him to surrender the title to a piece of land as part of the bail conditions. Gnanaraja’s lawyer, Datuk Geethan Ram Vincent, agreed to the bail amount.

The latest charges come after the businessman was on April 3 accused of deceiving and cheating Consortium Zenith Construction’s managing director Zarul Ahmad Mohd Zulkifli into paying him RM19 million on three occasions by claiming he was able to ‘settle’ the Malaysian Anti-Corruption Commission’s (MACC) investigation into the RM6.3 billion undersea tunnel project. The April 3 charges come with a possible sentence of up to 10 years in jail with whipping and a hefty fine.
Gnanaraja and his wife, Datuk Geethanjali G, have been accused of fraud previously. In 2016, MIC treasurer-general S Vell Paari accused the couple of cheating RM2.2 million via their forex investment company. But the couple denied the accusation and released a press statement that their firm had the necessary funds and would return the RM2.2 million in full.
Photo Credit: Gnanaraja, The Star, Sports247

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

https://www.malaysia-today.net/2019/09/12/from-datuk-seri-to-money-laundering-the-fall-of-gnanaraja/

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini

Cloud From The Balcony

papar berkaitan - pada 2/9/2019 - jumlah : 313 hits
I thought i heard some quacking in the sky a lazy afternoon by the balcony watching cloud You can find more beautiful views of the sky at

Antara Kematian Datuk Seri Azlin Dan Sepucuk Surat Jho Low

papar berkaitan - pada 4/9/2019 - jumlah : 567 hits
Bekas pegawai khas Najib Razak memberitahu perbicaraan 1MDB bekas perdana menteri itu hari ini yang Low Taek Jho memberi beberapa surat yang didakwa dari kerajaan Arab Saudi untuk menutup perkara itu jika siasatan dimulakan ke atas dana kek...

Taking The Cue From Umno Pas Unity Charter

papar berkaitan - pada 16/9/2019 - jumlah : 367 hits
Kalau Melayu tak mampu bersatuManakan Malaysia boleh It s common sense How do you forge a united Malaysia if half the population the or so Malays are divided And divided the Malays are The Umno PAS Himpunan Ummah on 13 14 Sept may be seen a...

Penyanyi Nombor 1 Datuk Seri Siti Nurhaliza Tidak Lagi Menyertai Ajl

papar berkaitan - pada 15/9/2019 - jumlah : 1362 hits
KUALA LUMPUR Penyanyi nombor satu negara Datuk Seri Siti Nurhaliza masih kekal dengan keputusan untuk tidak berentap dalam pertandingan nyanyian berprestij Anugerah Juara Lagu Siti Nurhaliza Tarudin 40 berkata setakat ini dia masih kekal de...

The Most Beautiful Children S Cabin Ideas Your Kids Will Fall In Love With

papar berkaitan - pada 19/9/2019 - jumlah : 310 hits
Is there anything more playful than a children s cabin This simple structure can easily become the castle of a beautiful princess or perhaps the fortress of a brave warrior Dads and moms may have even The post appeared first on

Searching For Fall Colors Let Me Get The Llama For You

papar berkaitan - pada 19/9/2019 - jumlah : 384 hits
By BY CHARU SURI from NYT Travel https ift tt 30o7pfS

Put Money From Samurai Bond To Good Use Suspend Ecrl Says Jomo

papar berkaitan - pada 20/9/2019 - jumlah : 265 hits
Prominent economist KS Jomo today urged Putrajaya to put the money from its Samurai bond loan to good use suggesting that the billion ringgit East Coast Rail Link project be suspended Borrowing from Japan may be the best choice now but what...

The Most Amazing Autumn Fall Decorating Ideas For A Cozy And Stylish Home

papar berkaitan - pada 20/9/2019 - jumlah : 281 hits
There are so many easy ways you can try to transition your space for the upcoming season autumn fall Autumn can be very tricky in terms of decorating according to some interior designers out of The post appeared first on

1mdb Trial Defence Accuses Amhari Of Working With Jho Low From The Start

papar berkaitan - pada 20/9/2019 - jumlah : 315 hits
The defence and a witness for the 1Malaysia Development Bhd trial clashed at the High Court here when the witness was accused of working with fugitive financier Low Taek Jho to defraud 1MDB Datuk Seri Najib Razak s lead counsel Tan Sri Muha...