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By engaging Gnanaraja as the middleman Zarul Ahmad said Rm22mil was paid to him with. He elaborated on the elite couple Datuk Seri G.
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. Gnanaraja has since been charged with cheating Zarul Ahmad and also had his Datukship revoked by the Pahang Palace in 2019. Consortium Zenith Construction Sdn Bhd CZCSB director Datuk Zarul Ahmad Mohd Zulkifli 62 said he sent a Letter of Demand LOD to the middleman known as G. Ironically Gnanaraja who is well known as Datuk Seri G or DSG has since been charged with cheating Zarul and also had his titled revoked by the Pahang Palace in 2019.
Gnanaraja pix and his wife Datuk GGeethanjali pix in a statement denied swindling the affected investors. Just a few days after this investigation started a businessman who was a Datuk Seri not anymore named G Gnanaraja was reportedly charged last Tuesdayfor taking. Gnanaraja who is also known as Datuk Seri G or DSG has since been charged with cheating Zarul and also had his title revoked by the Pahang palace in 2019.
Gnanaraja who was allegedly close to Datuk Seri Najib Razak had threatened him with criminal prosecution over his involvement in the Penang undersea tunnel project. Gnanaraja who is also known as datuk seri g or dsg has since been charged with cheating zarul and also had his. Former Datuk Seri Gnanaraja Arrested Again for Money Laundering By Chris Chan - April 7 2019 1366 Businessman G Gnanaraja has been detained by the Malaysian Anti.
Gnanaraja and Datuk GGeethanjali who used Islam in their scam and insulted Islam. Earlier in the proceedings Gobind questioned Zarul over a letter the witness lawyer sent to businessman G Gnanaraja to recover RM19 million. He was accused of deceiving Zarul Ahmad.
Under cross-examination as the 23rd prosecution. He was accused of deceiving Zarul Ahmad. Gnanaraja who was allegedly close to.
KUALA LUMPUR Aug 8 A key prosecution witness in Lim Guan Engs corruption trial told the Sessions Court today businessman G. KUANTAN Istana Pahang telah menarik balik kurniaan darjah kebesaran Sultan Ahmad Shah Yang Amat Di Mulia Peringkat Pertama Sri Sultan Ahmad Shah Pahang SSAP. In response to the Vells allegations MVEF officials Datuk Seri G.
A businessman has claimed trial again today this time to 68 fresh counts of money laundering charges involving a total sum of RM114 million. A businessman who is well known as Dato Sri G or DSG has been accused of cheating just a day after news broke that his title has been revoked by the Pahang palace. Gnanaraja whom he got to know through Datuk Seri Nazri Aziz was then brought into the picture.
The 38-year-old has claimed trial to. 38 Yr Old Actor Producer Consultant Datuk Seri Charged In Penang Tunnel Scandal From Datuk Seri To Money Laundering The Fall Of Gnanaraja Malaysia Today Dato Sri G Gnana Raja. Last Sunday a group of 700 investors Amy Salmiah Dahlan accompanied by the former Treasurer of MIC Datuk RRamanan lodged a police report at the Dang Wangi Police Station.
Gnanaraja has since been charged with cheating Zarul Ahmad and also had his Datukship revoked by the Pahang Palace in 2019. KUALA LUMPUR Aug 8 A key prosecution witness in Lim Guan Engs corruption trial told the Sessions Court today businessman G. Previously Zarul testified that he.
The Pahang Palace has revoked businessman G Gnanarajas Sri Sultan Ahmad Shah Pahang SSAP award which carries the Datuk Seri title effective March 13.
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