KUALA LUMPUR: Global Ikhwan Services and Business Holdings (GISB) has never paid taxes for its businesses. Inspector-General of Police Tan Sri Razarudin Husain said this was discovered based on a collaboration with the Inland Revenue Board (LDHN). "We discovered that GISB never paid any taxes for their businesses in line with the investigation under Income Tax Act...
KUALA LUMPUR: A total of 34 people detained in connection with the ongoing investigation into Global Ikhwan Services and Business Holdings (GISB), wil be rearrested under the Security Offences (Special Measures) Sosma 2012 once their remand order expires, says Tan Sri Razarudin Husain. The Inspector-General of Police said the 34 would be rearrested under Sosma based...
KUALA LUMPUR: Police have seized a wide variety of items from Global Ikhwan Services and Business Holdings (GISB) during Ops Global, including almost RM900,000 cash; animals including horses, rabbit and peacocks, as well as multiple vehicles, says Tan Sri Razarudin Husain. The Inspector-General of Police said a total of 138 GSIB bank accounts with funds totalling...
KUALA LUMPUR: One of the detainees linked to Global Ikhwan Services and Business Holdings (GISB) has four wives and 34 children – but claims he does not know where 32 of them are, says Tan Sri Razarudin Husain. The Inspector-General of Police said the man was among the 156 suspects detained in raids on GISB-owned locations...
KOTA BARU: Kelantan will only declare GISB Holdings Sdn Bhd (GISB) as deviant if their teachings are similar to that the banned al-Arqam, says state mufti Datuk Mohamad Shukri Mohamad. He said further investigation and evidence are required before any decision can be made. "I will bring up this issue for discussion at the Muzakarah Committee of...
PETALING JAYA: It's been slightly over a week since the police raided charity homes said to be linked to the Global Ikhwan Services and Business Holdings (GISB) and rescued children suffering from alleged abuses and exploitation. Since then, authorities have carried out more raids against businesses and homes linked to the group under an operation codenamed...
SHAH ALAM: The chief executive officer (CEO) of Global Ikhwan Services and Business (GISB) and his wife are among 19 individuals remanded for seven days starting on Thursday (Sept 19). The remand application for the individuals, aged between 25 and 65, was submitted before Magistrate Wan Noora Nisa Ngadirin at the Magistrate’s Court here. They are...
SEREMBAN: Three suspects were brought to the Sessions Court here to separately face sexual assault charges against children. It is understood that the three were employees at a madrasah in Kuala Pilah that is linked to GISB Holdings. A van carrying the three arrived at the Seremban court complex at 9.10am. ALSO READ : GISB probe: Five men detained...
IPOH: All premises that are under the patronage of Global Ikhwan Services and Business Holdings (GISB) in the state are under observation, says Comm Datuk Azizi Mat Aris. However, the Perak police chief refused to comment further on the location of the premises. "We are not able to provide a statement regarding the locations today as it...
PUTRAJAYA: A 39-year-old businessman linked to GISB Holdings Sdn Bhd claimed trial to a charge of criminal intimidation against a woman at a magistrate court, here. The accused, Mohamad Riza Makar, pleaded not guilty before Magistrate Ahmad Afiq Hasan on Wednesday (Sept 18). Mohamad Riza allegedly threatened a 25-year-old woman for refusing to withdraw her police report. According...
