331 GISB money-laundering cases consolidated, to be heard before same judge | TheStarTV.com

331 GISB money-laundering cases consolidated, to be heard before same judge

Published on 29 Jan 2026 5:19:52 PM

A total of 331 money laundering charges involving over RM38.1mil against former GISB Holdings CEO Nasiruddin Mohd Ali and three accountants have been consolidated to be heard before a single judge.

Read more at https://shorturl.at/6VXPm

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Keywords
gisbh , sessions court , amlatfpuaa , fatimah zahari , trial, news, thestartv, the star, money laundering, gisb ceo, nasiruddin mohd ali, accountants, court trial

A total of 331 money laundering charges involving over RM38.1mil against former GISB Holdings CEO Nasiruddin Mohd Ali and three accountants have been consolidated to be heard before a single judge.

Read more at https://shorturl.at/6VXPm

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
gisbh , sessions court , amlatfpuaa , fatimah zahari , trial, news, thestartv, the star, money laundering, gisb ceo, nasiruddin mohd ali, accountants, court trial

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