How many money laundering charges are faced by each GISB executive?

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Former GISB Executives Face Over 300 Money Laundering Charges in Total

A former chief executive officer and three former accountants of GISB Holdings Sdn Bhd (GISBH) are collectively facing 331 charges related to money laundering, with the total alleged amount exceeding RM38.1 million. The Sessions Court has set October 3rd to decide on representations submitted by the accused concerning these charges.
Former CEO Nasiruddin Faces 77 Charges

Nasiruddin Mohd Ali, the former CEO of GISBH, is personally facing 77 distinct money laundering charges. These allegations involve a sum exceeding RM10 million.
Accountant Hamimah Yakub Faces 95 Charges

Hamimah Yakub, who previously served as an accountant for the company, is confronting 95 charges. The total value of funds allegedly laundered in her case amounts to RM11.4 million.
Accountant Asmat @ Asmanira Muhammad Ramly Faces 68 Charges

Asmat @ Asmanira Muhammad Ramly, another former accountant at GISBH, has been charged with 68 counts of money laundering. The alleged proceeds from these activities are reported to be RM4.7 million.
Accountant Mohd Khushairi Osman Faces 91 Charges

Mohd Khushairi Osman, also a former accountant for GISBH, faces the highest number of charges among the accountants, with 91 counts. These allegations involve nearly RM12 million in alleged laundered funds.

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How many money laundering charges are faced by each GISB executive?

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