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KUALA LUMPUR — Malaysia charged 22 people linked to an Islamic conglomerate, including its chief executive, on Wednesday (Oct 23) for organised crime, according to court documents and the company’s lawyer. 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
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Malaysia charges 22 people linked to Islamic firm GISB with organised crime, Malaysia News
Tomi Pecora
04:21
KUALA LUMPUR — Malaysia charged 22 people linked to an Islamic conglomerate, including its chief executive, on Wednesday (Oct 23) for organised crime, according to court documents and the company’s lawyer. 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
