Malaysia Targets Islamic Conglomerate in Organised Crime Crackdown

Malaysia has charged 22 individuals linked to the Islamic conglomerate Global Ikhwan Services and Business Holdings with organised crime. The charges follow investigations into money laundering, human trafficking, and sexual offences at the firm's care homes. The conglomerate has ties to the banned Al-Arqam sect.


Devdiscourse News Desk | Updated: 23-10-2024 12:23 IST | Created: 23-10-2024 12:23 IST
Malaysia Targets Islamic Conglomerate in Organised Crime Crackdown

In a significant legal development, Malaysian authorities have charged 22 individuals associated with an Islamic conglomerate as part of an ongoing crackdown on organised crime.

The charges stem from a broader investigation into Global Ikhwan Services and Business Holdings, covering allegations of money laundering, human trafficking, and sexual offences against children. The case has captured public attention following police rescues from the conglomerate-run care homes.

Despite widespread allegations, GISB denies any systematic misconduct. However, the charges hold considerable weight due to the conglomerate's controversial links to the banned Al-Arqam religious sect.

(With inputs from agencies.)

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