GISB

2024 - 10 - 23

When Crime Meets Commerce: The Unraveling of GISB in Malaysia!

Al-Arqam - Child Abuse - GISB - Global Islamic Organizations - Human Trafficking - Malaysia - Operations against Crime - Organized Crime - Security Offences Act - Youth Protection

Get ready for a wild tale of crime, chaos, and corporate mischief with GISB's shocking scandal!

In a stunning turn of events, the chief executive officer (CEO) of Global Ikhwan Services and Business Holdings Sdn Bhd (GISB), Nasiruddin Mohd Ali, along with his wife, has found themselves on the wrong side of the law. On October 23, 2023, they were among 22 individuals charged in Kuala Lumpur with being members of an organized crime group. The Malaysian authorities launched 'Op Global' in September, leading to a massive crackdown on the organization, which has ultimately resulted in the arrest of a staggering 415 individuals connected to GISB. While the company initially touted itself as a legitimate Islamic business conglomerate, these recent allegations have raised eyebrows and sparked outrage across the nation.

As the high-profile trial unfolds, the proceedings have attracted significant media attention. With the likes of Mohammad Adib At-Tarmimi, son of late Malaysian preacher Ashaari Mohamed, also implicated, this story becomes even more intricate. The charged individuals are facing severe consequences under the Security Offences (Special Measures) Act 2012 (SOSMA), highlighting the government's commitment to tackling organized crime. Additionally, no pleas were recorded in court, signaling the seriousness of the charges brought against this high-flying corporate group.

The case not only underscores the dark underbelly of organized crime but also shines a light on the pressing issue of child labor and abuse, which the Malaysian authorities were targeting in their campaign. With hundreds of children linked to the criminal operations of GISB, the stakes are incredibly high, suggesting that these are not just any employees but potentially exploited individuals needing urgent protection from harm. The question remains: What will happen to the once-revered GISB, as more sordid details unfold?

As this scandal continues to develop, it's important to remember that crime often lurks behind the curtain of otherwise respectable businesses. Moreover, the actions taken by Malaysian authorities serve as a reminder for vigilance against criminal groups that misuse firm structures to perpetuate wrongdoing. In the world of finance and corporate governance, being ethical and transparent is paramount, or one might find themselves facing not just legal troubles, but a tarnished reputation that can take years to repair.

With the ongoing trial, we are bound to learn more about the intricate connections within GISB and uncovering key players in this unprecedented organized crime setup. Stay tuned as we keep you updated on one of Malaysia's most sensational stories to date!

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Image courtesy of "CNA"

Malaysia child abuse case: CEO of GISB, wife among 22 people ... (CNA)

Since the launch of Op Global in September, Malaysian authorities have arrested 415 individuals linked to Global Ikhwan Services and Business (GISB) ...

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Image courtesy of "The Straits Times"

GISB CEO, wife among 22 charged in Malaysia with being ... (The Straits Times)

GISB Holdings CEO Nasiruddin Mohd Ali (in white) was among 22 individuals charged with being members of an organised criminal group.

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Image courtesy of "The Star Online"

GISB CEO, wife among 22 to be charged today (The Star Online)

KUALA LUMPUR: The chief executive officer (CEO) of GISB Holdings Sdn Bhd (GISB) and his wife are among 22 individuals who will be charged on Wednesday (Oct ...

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Image courtesy of "AsiaOne"

Malaysia charges 22 people linked to Islamic firm GISB with ... (AsiaOne)

KUALA LUMPUR โ€” Malaysia charged 22 people linked to an Islamic conglomerate, including its chief executive, on Wednesday (Oct 23) for organised crime, ...

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Image courtesy of "New Straits Times Online"

GISB members arrive at Kuala Lumpur court to face organised crime ... (New Straits Times Online)

KUALA LUMPUR: Global Ikhwan Services and Business Holdings Sdn Bhd (GISB) members have arrived at the court complex here where they are expected to face ...

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Image courtesy of "The Sun Daily"

GISB leaders charged with multiple organised crime offences (The Sun Daily)

No pleas were recorded as the case, under the Security Offences (Special Measures) Act 2012 (SOSMA), is under the jurisdiction of the High Court.

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Image courtesy of "Malay Mail"

Top GISBH leader, wife to be charged under organised crime ... (Malay Mail)

KUALA LUMPUR, Oct 23 โ€” The chief executive officer (CEO) of GISB Holdings Sdn Bhd (GISBH) and his wife are among 22 individuals who will be charged in the ...

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Image courtesy of "Jakarta Post"

Malaysia charges 22 people linked to Islamic firm GISB with ... (Jakarta Post)

Those charged on Wednesday included Mohammad Adib At-Tarmimi, the son of late Malaysian preacher Ashaari Mohamed, the founder of the Al-Arqam religious sect ...

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Image courtesy of "ABC News"

Malaysia charges 22 members of an Islamic business group ... (ABC News)

Twenty-two members of an Islamic business group, including its CEO, have been charged for being part of an organized crime group after hundreds of children ...

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Image courtesy of "The Business Times"

Global business web behind Malaysia's 'houses of horror' youth ... (The Business Times)

A Malaysian conglomerate under investigation for child abuse and money laundering eluded authorities for years by hiding behind a thriving global Islamic ...

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Image courtesy of "Reuters"

Malaysia charges 22 people linked to Islamic firm GISB with ... (Reuters)

Malaysia charged 22 people linked to an Islamic conglomerate, including its chief executive, on Wednesday for organised crime, according to court documents ...

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Image courtesy of "New Straits Times Online"

IGP: Remaining GISB members under Sosma detention could face ... (New Straits Times Online)

PUTRAJAYA: Police are still conducting further investigations on more than 30 GISB Holdings (GISB) members who are currently detained under the Security ...

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