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...
The prosecution announced they will call 15 to 20 witnesses in the money laundering trial against four former GISB Holdings executives and accountants at Shah Alam court. The four defendants accused of laundering over RM30 million face 77 to 95 charges each. The four accused are Nasiruddin Mohd Ali, 67, Hamimah Yakub, 74, Asmat @ Asmanira Muhammad Ramly, 46, and Mohd Khushairi Osman, 55.
GISB Holdings, a major Malaysian conglomerate, is the subject of the alleged money laundering scheme involving its various subsidiaries. The trial is scheduled to begin April 26 to 28, June 28 to 30, and July 6 to 8, with a potential sixth day for the defence to present their second representation. Nasiruddin, who is wheelchair-bound, seeks to return his passport to attend his wife's scheduled Caesarean section in Mecca.
Written by urgent.news from Malay Mail's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
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