SHAH ALAM: A total of 331 money laundering charges involving more than RM38.1mil against the former chief executive officer (CEO) and three accountants of GISB Holdings Sdn Bhd (GISBH) will be heard before the same judge.
Sessions Court judge Fatimah Zahari allowed the prosecution’s application to consolidate all cases and have them tried before her, following their transfer from the Kuala Lumpur, Johor Baru and Kulim Sessions Courts.
