Joint trial of all 230 money laundering cases involving over RM24mil facing GISB CEO, three others
SHAH ALAM: All the 230 money laundering cases, involving more than RM24.1mil, facing GISB Sdn Bhd (GISB) chief executive officer Nasiruddin Mohd Ali and three former accountants, will be jointly heard before Sessions Court Fatimah Zahari. Judge Awang Kerisnada Awang Mahmud (Criminal Sessions Court 2) made the order after allowing an application by the prosecution for all the cases,...