23-10-2024 (KUALA LUMPUR) Malaysian authorities are set to charge 22 individuals, including the chief executive officer of GISB Holdings Sdn Bhd and his spouse, with involvement in an organised criminal group. The charges will be presented at the Selayang Sessions Court on Wednesday, marking a significant development in the ongoing investigation into alleged criminal activities.
Inspector General of Police Tan Sri Razarudin Husain confirmed that the defendants will face charges under Section 130V(1) of the Penal Code, with the investigation papers having been submitted to the Attorney General’s Chambers. Among those to be charged is the son of the Al-Arqam founder, further highlighting the high-profile nature of the case.
The charges stem from Operation Global, a comprehensive law enforcement initiative launched in September. According to Criminal Investigation Department director Datuk Seri Mohd Shuhaily Mohd Zain, the operation has resulted in the arrest of 415 individuals and the rescue of 625 victims, ranging in age from two months to 28 years.
The GISB Holdings leader was among 58 individuals who were re-arrested under the Security Offences (Special Measures) Act 2012 (Sosma) earlier this month. Of the total arrests made during the operation, 273 individuals have been granted bail, while 37 were released without conditions. Thirty-five remain in custody, with two cases referred to the Kedah Islamic Religious Affairs Department and one individual awaiting deportation through the Immigration Department.
