Nasiruddin Mohd Ali

11NovNovember 11, 2025

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,...

By James LimmalaysiaAnti-Money Laundering Act 2001, consolidation, GISB Sdn Bhd, Jan 29 2026, Money Laundering, Nasiruddin Mohd Ali, RM24.1mil, Sessions Court, Shah Alam, Witnesses0 CommentsRead more...

14JanJanuary 14, 2025

Court allows objection to GISB CEO’s habeas corpus application

JOHOR BARU: The High Court here has allowed a preliminary objection to the habeas corpus application filed by GISB Holdings Sdn Bhd chief executive officer Nasiruddin Mohd Ali and his wife Azura Md Yusof. The application challenges their detention under the Security Offences (Special Measures) Act (Sosma) 2012. In delivering his decision on Tuesday (Jan 14), Justice...

By De Fa WangmalaysiaApplication, Charges, GISB, Habeas Corpus, High Court, Johor Baru, Nasiruddin Mohd Ali, Organised Criminal Group, Preliminary Objection, Sosma0 CommentsRead more...

Tag - Nasiruddin Mohd Ali