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GISB probe: Investigation continues on Sunday
The Star
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9/22/2024
Raids, arrests, and remands linked to Global Ikhwan Sdn Bhd Holdings (GISB) are ongoing across multiple states, including Negri Sembilan, Melaka, and Selangor.
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00:00
Raids, arrests and remands linked to GIS beholding Sandirian Berhad continue across multiple states.
00:09
In Shah Alam, 13 men and 16 women, aged 19 to 62, were remanded for 1 to 7 days following
00:16
a Selangor police raid on business networks in Bandar Country Homes, Rawang, on Saturday.
00:23
The individuals are to assist in investigations under the Child Act 2001, Printing Presses
00:28
and Publications Act 1984 and Anti-Trafficking in Persons and Smuggling of Migrants Act 2007.
00:37
In Malacca, the Syariah High Court granted 1,000 ringgit surety bonds to three sons of
00:43
the late Al-Arqam founder, allegedly linked to GISB.
00:48
The brothers, aged 35, 42 and 45, are assisting in an investigation under Section 63 of the
00:56
Syariah Offences Enactment, Malacca 1991, for allegedly insulting Islam.
01:03
The next court mention is scheduled for October 10.
01:07
In Negeri Sembilan, a Madrasa chairman and principal tied to GISB were granted 2,000
01:13
ringgit bail each.
01:15
They are being investigated for operating without a permit and possibly reviving the
01:19
deviant Awrad Muhammadiyah teachings, with the next hearing on November 12.
01:25
The Negeri Sembilan Islamic Affairs Department recently sealed two unregistered Madrasa houses
01:30
in Kuala Pila following sexual misconduct allegations, and four teaching assistants have
01:36
been charged with physically assaulting children.
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