Datuk Seri G Gnanaraja
Businessman datuk seri g.
Datuk seri g gnanaraja. Gnanaraja is facing the prospect of being jailed for money laundering. 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. 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. 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a letter dated march 13 the pahang state secretary datuk seri dr sallehuddin ishak confirmed that gnanaraja s title has been revoked and cancelled with immediate effect. Just over five years after being bestowed a datuk seri title by the sultan of pahang businessman g.
The singapore born captain of industry who grew up in port dickson and kuala pilah is of sri lankan tamil ancestry. The businessman was today charged with 68 counts of money laundering involving rm11 4 million. Gnanaraja is facing the prospect of being jailed for money laundering.
Gnanalingam is a prominent malaysian businessman. He joined the privately held port in 1994 and was instrumental in steering the port into a leading. In the letter dated march 13 state secretary datuk seri dr sallehuddin ishak informed gnanaraja that his sri sultan ahmad shah pahang award that was conferred on march 19 2014 had been revoked.
Tan sri datuk g. Gnanaraja pleaded not guilty at the sessions court here today to three charges of cheating a company director involved in the penang undersea tunnel project. Astroulagam 8 apr 2019 just over five years after being bestowed a datuk seri title by the sultan of pahang businessman g.
Sekaligus ia mengesahkan bahawa zenith selama ini memang membayar rasuah kepada sesiapa sahaja berhubung projek terowong mereka.