Datuk Seri N Gnanaraja
Astroulagam 8 apr 2019 just over five years after being bestowed a datuk seri title by the sultan of pahang businessman g.
Datuk seri n gnanaraja. Gnanaraja faces the music for his role in the penang undersea tunnel. Modified 3 apr 2019 12 05 am. A businessman named datuk seri mg ghanaraja was charged at a sessions court here on april 3 2019 on charges of receiving rm19 million in money to close the rm6 3 billion undersea tunnel mega. In the letter dated march.
Gnanaraja is facing the prospect of being jailed for money laundering. Just over five years after being bestowed a datuk seri title by the sultan of pahang businessman g. We mentioned earlier that gnanaraja was a former datuk seri and that was because he was stripped off that title in march 2019 yeap waaaay before he was reportedly charged with the penang undersea tunnel graft. The businessman was today charged with 68 counts of money laundering involving rm11 4 million.
A prominent businessman and his wife denied claims by an mic leader that they cheated hundreds of investors out of rm2 2 million and have threatened to take legal action against him. Gnanaraja is facing the prospect of being jailed for money laundering. Gnanaraja who was in april 2019 charged in the shah alam sessions court for allegedly deceiving zarul that he had the political connections to make macc close the case for rm19 million. Meanwhile the datuk seri was 39 year old businessperson g.
In a letter dated march 13 the pahang state secretary datuk seri dr sallehuddin ishak confirmed that gnanaraja s title has been revoked and cancelled with immediate effect. Dato sri g tricked the investors into depositing the money into yayasan by holding out that he his wife and the yayasan had direct links with the ministry of finance mof the prime minister datuk seri najib razak and the first lady datin seri rosmah mansor and ministry of finance and that he could assist venus to obtain an investment bank licence for the venusfx group of companies venus. The businessman was today charged with 68 counts of money laundering involving rm11 4 million after being implicated in the penang undersea tunnel scandal.