Gnanaraja Arrested For Prosecution

The Malaysian Anti-Corruption Commission (MACC) today arrested businessman G. Gnanaraja in connection to a money laundering investigation after receiving consent for prosecution from the Attorney-General's Chambers (AGC).

The arrest was made at about 11.40am at the MACC Headquarters, Putrajaya, today. Following this, Gnanaraja will face several charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001.

He is expected to be charged at the Kuala Lumpur Sessions Court at 8.30am tomorrow.

THE MALAYSIAN ANTI-CORRUPTION COMMISSION
PUTRAJAYA

7th APRIL 2019

 

Gnanaraja Arrested For Prosecution  PDF

 

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