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Prosecution to call up to 20 witnesses as GISBH money laundering trial proceeds at Shah Alam court

SHAH ALAM, Oct 5 — The Sessions Court here was informed today that the representation submitted by the former chie...

Prosecution to call up to 20 witnesses as GISBH money laundering trial proceeds at Shah Alam court

The prosecution has announced it will call between 15 and 20 witnesses in the money laundering trial of four former GISB Holdings Sdn Bhd executives at a Shah Alam court. The four accused individuals are Nasiruddin Mohd Ali, Hamimah Yakub, Asmat Muhammad Ramly, and Mohd Khushairi Osman, who face a total of 420 charges involving over RM50 million.

The trial is expected to last six to eight days. The defence plans to submit a new representation after the seized assets are returned to the accused, potentially including a settlement offer. The trial dates have been set for April 26 to 28, June 28 to 30, and July 6 to 8 next year. Nasiruddin Ali, 67, intends to travel to Mecca to see his wife, who is scheduled for a Caesarean section, contingent on receiving his passport back from the court by Nov 10, 2026.

Written by urgent.news from Malay Mail's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.

Also reported by 1 other outlet

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