SHAH ALAM: The Attorney-General's Chambers (A-GC) has rejected a representation by former GISB Holdings (GISBH) chief executive officer Nasiruddin Mohd Ali and three former company accountants to drop 331 money laundering charges involving more than RM38.1 million.
Deputy public prosecutor Mohd Ashrof Adrin Kamarul informed the Session Court of the decision during case management here today.
The four accused are Nasiruddin, 67, who faces 77 charges involving over RM10 million; Hamimah Yakub, 74, with 95 charges involving RM11.4 million; Asmat @ Asmanira Muhammad Ramly, 46, facing 68 charges involving RM4.7 million; and Mohd Khushairi Osman, 55, who faces 91 charges involving nearly RM12 million.
