SHAH ALAM: Former PAS deputy president Nasharudin Mat Isa today claimed trial to 33 charges of money laundering and criminal breach of trust amounting to RM4 million.
He also faces 30 other charges under Section 409 of the Penal Code for committing CBT involving RM3,721,683,80 between 2015 and 2018.He faces up to 15 years’ jail for the Amla charges, and 20 years’ jail, fine and caning for CBT. Nasharudin was PAS deputy president from 2005 to 2013, but was sacked from the Islamist party over statements critical of the party and for being absent from meeting.
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PAS’ Nasharudin slapped with 33 charges | The Malaysian InsightFormer deputy president claims trial to money-laundering, CBT.
Source: msianinsight - 🏆 8. / 63 Read more »
MACC to charge ex-PAS deputy president with graft tomorrow | The Malaysian InsightDr Nasharudin Mat Isa to be hauled to court following this afternoon's arrest. This is the lengchai
Source: msianinsight - 🏆 8. / 63 Read more »
Ex-Pas deputy president to be charged under anti-money laundering, anti-terrorism financing actPUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has detained former Pas deputy president Datuk Dr Nasharudin Mat Isa. Byk benda aku dgr pasal dia ni. Semua buruk!!! I dont what part this fella is playing but not using that oversize brain is one of them.
Source: NST_Online - 🏆 17. / 53 Read more »
No choice but to give Isa Samad RM3m, ex-director testifiesIkhwan Zaidel says Isa had asked for the funds through his then special officer Zahid Md Arip. Berok sekor ni liat time najib dulu. Gi cepat2 sikit. Duit x cukup2.. Nk boroi mcmana lg nak.
Source: malaysiakini - 🏆 20. / 51 Read more »
PAS' Nasharudin to be charged with money laundering tomorrowThis comes after the former PAS deputy president was detained and released by the MACC today. Now it's PAS's time to face d truth...another case to fill our PAStime... Alhamdulillah!! Go SPRM Go
Source: malaysiakini - 🏆 20. / 51 Read more »
1MDB ex-CEO thought he could decide US$700m transfer without consulting the board | Malay MailKUALA LUMPUR, Oct 21 — Datuk Shahrol Azral Ibrahim Halmi today said he believed that he had the power to proceed with 1Malaysia Development Berhad’s (1MDB) US$700 million (RM2.9 billion) transfer out without consulting the 1MDB board about this September 2009 transaction that had come up on... Harharhar. So not credible
Source: malaymail - 🏆 1. / 86 Read more »