00:00A total of 331 money loans
00:05laundering charges involving more than 38.1 million ringgit against the
00:10former chief executive officer, CEO, and three accountants of G.I.S.B.
00:15Holdings, Sendirian Berhad, G.I.S.B.H., will be tried before a single
00:20judge. Sessions Court Judge Fatima Zahari allowed the prosecution's
00:25application to consolidate all cases and have them tried before her.
00:30The transfer from the Kuala Lumpur, Johor Bahru, and Kulim Sessions courts.
00:35The charges involved former CEO 67-year-old Nasiruddin Muhammad Ali, who
00:40faces 77 counts involving 10 million ringgit, 74-year-old Hamim
00:45Yakub, with 95 counts involving 11.4 million ringgit.
00:5046-year-old Asmat at Asmanira Muhammad Ramli, with 68 counts involving
00:554.7 million ringgit, and 55-year-old Muhammad Ali Khushairi Osman,
01:00who faces 91 counts involving nearly 12 million ringgit.
01:05Deputy Public Prosecutor Muhammad Ali Ashraf Adrin Kamarul said during proceedings on
01:10Thursday that applications to consolidate the cases had previously been made in all
01:15relevant courts.
01:16Defence counsel Datuk Rosli Kamaruddin did not object
01:20Rosli informed the court that a representation would be filed within three weeks
01:25after reviewing about 10,000 pages of documents.
01:28The court fixed May 5,
01:30for the next mention.
01:31All four accused pleaded not guilty last September to charges
01:35under section 4 subsection 1 subsection B of the Anti-Money Laundering Act under
01:40Section 4 subsection 1 subsection B of the Anti-Money Laundering Act under
01:40Amla, involving alleged transactions at bank branches across Selangor between
01:452020 and 2024.
01:48On September 10 last year,
01:50all four accused pleaded not guilty at the Shah Alam Sessions Court to the charges.
01:55which allegedly involved transactions at bank branches across Selangor between
02:002020 and 2024.
02:02The funds were allegedly channeled to multiple parties
02:05including accounts belonging to GISB, GISB Mart,
02:10Senderian Bahad,
02:11GISB Travel and Tours,
02:13Senderian Bahad,
02:15and a childcare centre operator.
02:17All accused were charged under arm line
02:20of the law,
02:21Act 613,
02:22which carries a maximum sentence of 15 years
02:25.
02:25the law,
02:26and a fine of at least five times the value of the proceeds,
02:29or $5 million.
02:30whichever is higher,
02:32upon conviction.
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