A general view of Global Ikhwan Services and Business (GISB) headquarters at Rawang KUALA LUMPUR (Reuters) - Malaysian authorities have frozen almost 100 bank accounts linked to an Islamic business ...
KUALA LUMPUR, Malaysia (AP) — Malaysian police said Monday they have rescued 187 more children and raided locations nationwide linked to an Islamic business group that is being investigated for ...
A total of 331 money laundering charges involving more than RM38.1 million against the former chief executive officer (CEO) and three accountants of ...
GISB’s business operations nationwide crippled amidst police action KUALA LUMPUR: Business activities involving GlSB Holdings Sdn Bhd (GISB) in the country are believed to have come to a halt ...
HOUSTON, Dec. 5, 2001 — Two contenders for the job of setting standards for the wholesale electric market will make their case to industry Friday during a US Department of Energy-sponsored meeting in ...
Malaysian authorities rescued more than 400 children and teenagers on Wednesday suspected of being sexually abused at charity homes run by a prominent Islamic business organisation with links to a ...
KOTA BARU: Police believe that GISB Holdings Sdn Bhd (GISB) followers are still in the country because they lack the financial means to escape to neighbouring countries like Thailand.
Authorities last month launched a wide-ranging probe into Global Ikhwan Services and Business (GISB) Holdings, for various crimes including suspected money laundering, human trafficking and sexual ...
KOTA TINGGI, Johor-Three Global Ikhwan Services and Business (GISB) Holdings members were charged at the Kota Tinggi Sessions Court on Oct 13 with human trafficking and sexual assault offences. Mahmad ...
Child abuse case: Malaysia probes GISB for potential orphan fraud as rescued youths remain unclaimed
KUALA LUMPUR: Parents of 572 children and teenagers rescued from alleged abuse at welfare homes linked to GISB Holdings have yet to come forward to claim them. This is as police investigate the ...
PUTRAJAYA - A total of 96 people who claim to be the parents of 174 children associated with GISB Holdings (GISB) are seeking to be reunited with their loved ones. Spokesman for the group Mr Tun ...
KUALA LUMPUR (Reuters) - Malaysian authorities have frozen almost 100 bank accounts linked to an Islamic business group being investigated for suspected child abuse, a senior police official said on ...
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