Nasharudin Mat Isa pleads not guilty to 33 CBT, money laundering charges

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Nasharudin Mat Isa pleads not guilty to 33 CBT, money laundering charges thesundaily courtcase

Former PAS deputy president Datuk Dr Nasharudin Mat Isa at the Shah Alam Sessions Court today. — BernamaFormer PAS deputy president Datuk Dr Nasharudin Mat Isa pleaded not guilty in the Sessions Court here today to 33 charges of criminal breach of trust and money laundering involving RM4.02 million.

On 27 of the CBT charges, Nasharudin, who is Nassar Foundation chairman, was charged with dishonestly using the foundation’s fund by making payments of RM1.2 million to several companies and individuals. The offences were committed at a bank at Menara Felda, Persiaran KLCC, Kuala Lumpur, between July 30 and Aug 8, 2018.For the three money laundering charges, Nasharudin was alleged to have deposited three cheques for RM302,069.60, which were funds from the Finance Ministry for GMMF, into three different accounts.

 

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