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 ...
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 ...
A general view of Global Ikhwan Services and Business (GISB) headquarters at Rawang KUALA LUMPUR (Reuters) - Malaysian police said on Friday they will summon the top management of an Islamic business ...
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 ...
KUALA LUMPUR: No concrete links between government officers, political leaders and with Global Ikhwan Services and Business Holdings (GISB) have been found at this time, says Datuk Seri Saifuddin ...
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 ...
A total of 331 money laundering charges involving over RM38.1mil against former GISB Holdings CEO Nasiruddin Mohd Ali and three accountants have been consolidated to be heard before a single judge.
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 ...
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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