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Former Deputy President of PAS, Datuk Dr Nasharudin Mat Isa is slapped with 33 counts of criminal breach of trust (CBT) and money laundering charges amounting to RM4 million.
Datuk Nor Badli Munawir, former CEO of a Tabung Haji associate company, TH Heavy Engineering Bhd was ordered to enter his defence on five criminal breach of trust (CBT) charges and four charges for money laundering.
Former Prime Minister Datuk Seri Najib Razak and former Secretary-General of Treasury, Tan Sri Mohd Irwan Serigar Abdullah were jointly charged at the Kuala Lumpur Sessions Court over criminal breach of trust today.
Former Special Officer to the Melaka Mayor was charged by the MACC for 15 counts of illegal money-laundering activities and criminal breach of trust amounting RM19.3 million.