PAS' Nasharudin claims trial to 33 money laundering, CBT charges

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Published Oct 22, 2019

Former PAS deputy president Nasharudin Mat Isa has claimed trial to three charges of money laundering and 30 counts of criminal breach of trust (CBT) amounting to almost RM4 million.
The three Amla offences are for offences amounting to RM302,069.60 while the CBT charges involed RM3,721,683.80 in funds linked to Nasharudin's position as chairperson of Nassar Foundation and Global Movement of Moderates CEO.

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PAS' Nasharudin claims trial to 33 money laundering, CBT charges | KiniFlash - 22 Oct

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