{
  "id": 12082607,
  "title": "Ex-GISBH CEO, employees’ money laundering representations rejected",
  "url": "https://urgent.news/2026/10/05/ex-gisbh-ceo-employees-money-laundering-representations-rejected",
  "topic": "world",
  "section": "World",
  "published": "2026-10-05T04:59:40.000Z",
  "source": {
    "name": "Free Malaysia Today",
    "slug": "free-malaysia-today",
    "url": "https://www.freemalaysiatoday.com/category/nation/2026/10/05/ex-gisbh-ceo-employees-money-laundering-representations-rejected"
  },
  "original_language": "en",
  "account": "Former GISBH CEO Nasiruddin Ali is facing trial on 77 counts of money laundering totaling RM10 million, according to the Attorney-General's Chambers (AGC). The AGC has rejected the representations submitted by the former CEO and three former employees who were accused of money laundering. The prosecution is set to proceed with the trial, with the AGC planning to call between 15 to 20 witnesses. The court has set trial dates for April, June, July, and early July. The alleged money laundering activities occurred between 2020 and 2024 at various GISBH branches in Selangor, involving multiple parties and large sums of money.",
  "summary": "Lawyers for the four accused say they will file new representations, including an offer to pay a compound over the charges.",
  "key_points": [],
  "editors_take": null,
  "illustration": null,
  "coverage": {
    "outlets": 3,
    "also_reported_by": [
      {
        "outlet": "Free Malaysia Today",
        "title": "Ex-GISBH CEO, employees’ money laundering representations rejected",
        "url": "https://urgent.news/2026/10/05/ex-gisbh-ceo-employees-money-laundering-representations-rejected-12083729",
        "published": "2026-10-05T04:59:40.000Z"
      },
      {
        "outlet": "New Straits Times",
        "title": "A-GC rejects bid to drop 331 money laundering charges against ex-GISBH CEO, accountants",
        "url": "https://urgent.news/2026/10/05/a-gc-rejects-bid-to-drop-331-money-laundering-charges-against-ex",
        "published": "2026-10-05T05:47:49.000Z"
      }
    ]
  },
  "ai_generated": true,
  "disclaimer": "Summaries, key points and the editor’s take are written by software from other outlets’ reporting and may contain errors — always check the linked original."
}