AGC tolak representasi ubah wang haram bekas CEO GISBH, 3 akauntan
Peguam semua tertuduh berkata pihaknya akan fail representasi baharu termasuk dipertimbangkan supaya diberikan tawaran kompaun.
The former CEO of GISBH Holdings Sdn Bhd, Nasiruddin Mohd Ali, faces 77 charges of converting illegal money totaling RM10.084 million, while his ex-accountants - his wife Asmat, Mohd Khushairi Osman, and Hamimah Yakub - are charged with 95, 91, and 68 counts respectively, amounting to RM11.428 million, RM11.958 million, and RM4.688 million.
All four are accused of violating Section 4(1)(b) of the Anti-Corruption, Bribery and Fraud Prevention Act 2001, which can result in sentences of up to 15 years in prison and fines of at least five times the amount of the illegal activity or RM5 million. They are set to face trial from April 26 to July 8, 2027.
Written by urgent.news from Free Malaysia Today's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
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- AGC tolak representasi ubah wang haram bekas CEO GISBH, 3 akauntan freemalaysiatoday.com
