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涉嫌在槟城海底隧道工程收取贿金印裔商人加纳拉惹，今日再度被控68项洗黑钱罪，涉及金额达1140万令吉。

38岁的被告加纳拉惹在地庭法官罗茜娜面前，否认控罪。值得一提的是，地庭2位通译员轮流念出68项控状，时间即长达一个小时。

根据控状，加纳拉惹被控于2017年7月28日至去年1月18日，通过联昌银行户头，将不法得来的1140万令吉，通过支票支付予两个机构、26家公司及10名人士。

涉及的机构为内政部及内陆税收局。

被告被控抵触2001年反洗黑钱和反恐融资法令（AMLATFPUAA）第4（1）（b）条文，一旦罪成可判监禁最高15年，或罚款不超过贿款的5倍，或500万令吉，视何者为最高。

法官最终允许加纳拉惹以5万令吉以及价值82万5000令吉的资产作为抵押，以及两名担保人担保的情况下，保外候审。其护照也被没收。

罗茜娜也允准将此案移交至莎阿南地庭，以便与加纳拉惹之前所面对的案件一起进行审讯。

加纳拉惹于周三被控于两年前，诈骗槟城海底隧道主要承包商1900万令吉，以摆平反贪会的调查。

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