On 22 October 2019, Nasharudin was charged with 33 counts of criminal breach of trust (CBT) and money laundering involving RM4 million. He was slapped with 3 charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (Amla) for the offence of money laundering amounting to RM302,069.60. 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. Three of the CBT charges were in his capacity as CEO of GMM, while another 27 charges as chairman of Nassar Foundation. He was accused of spending public money allocated by the government for charities and for intellectual discourses meant to combat extremism on himself and his family instead; like on his son's wedding, daughter's loan, son's college fees and many more.
