Businessman G. Gnanaraja claimed trial to 68 money laundering charges involving RM11.4 million at the Kuala Lumpur Sessions court on Monday. <br /><br />The majority of the charges include transferring money from Bumi Muhibbah Capital Holdings account to various entities including the Home Ministry, various companies and individuals.<br /><br />Last week, the 38-year-old was slapped with three counts of deceiving a managing director into paying him RM19mil in three transactions between July and August in 2017.
