GISB Holdings Sdn Bhd (GISBH) chief executive officer Nasiruddin Mohd Ali, 66, and three other senior leaders will be charged at the Shah Alam Sessions Court today under the Anti-Money Laundering Act (AMLA) 2001. His lawyer, Rosli Kamaruddin, confirmed the charges but said further details will only be revealed in court. The case stems from earlier proceedings where Nasiruddin, his wife Azura Md Yusof, and Mohammad Adib At-Tamimi Asa’ari, son of Al-Arqam’s founder, were among 22 accused of involvement in an organised crime group since 2020. They face possible prison terms of five to 20 years if convicted.
GISBH CEO
Table of Contents
Read More News on Latest Malaysia
Follow us on:
Read More News on Business News Malaysia
Read More News on SG Business News
Read More News on World Future TV
