Last week, we reported that Gnanaraja (previously known Dato’ Sri G or DSG) was stripped off his ‘Datuk’ship by the Pahang Palace just a day before faced with charges of cheating the next day.
Today, the 38-year-old businessman faces 68 more money laundering charges involving over RM11.4million on top of the cheating charges. Last week, he was charged with 3 accounts of cheating Zenith Consortium of RM19million in 3 transactions in 2017.
He was arrested at the Malaysian Anti-Corruption Commission (MACC) headquarters at 1140AM yesterday. In a video released by The Star, Gnanaraja was seen all smiles as he walked into court.
More updates to follow.
Source: The Star