GISB executives face 264 money laundering charges totaling over RM40mil

SHAH ALAM: The chief executive officer (CEO) of GISB Holdings Sdn Bhd (GISBH), Nasiruddin Mohd Ali, and the company’s three former accountants pleaded not guilty in the Sessions Court here on Wednesday (Sept 10) to 264 charges of money laundering involving more than RM40mil from 2020 to 2024. Read full story

Source : https://www.thestar.com.my/news/nation/2025/09/10/gisb-executives-face-264-money-laundering-charges-totaling-over-rm40mil