KUALA LUMPUR, Sept 25 — A lorry driver linked to the death of social media influencer A.

KOTA BHARU, Sept 25 — Police believe GISB Holdings (GISBH) followers are still in the country because they lack financial means to escape to neighbouring countries like Thailand.

KUALA LUMPUR, Sept 24 — A company director recently lost RM1.9 million after claiming she was cheated by a law firm.

KUALA LUMPUR, Sept 24 — The police are on the hunt for seven more members of a syndicate that misused the name of a world-renowned investment company to deceive victims, resulting in nearly RM33 million in losses.

PUTRAJAYA, Sept 24 — The abuse of tourist visas by foreigners has been identified as a key factor in “counter-setting” activities at Kuala Lumpur International Airport (KLIA) Terminals 1 and 2.

JOHOR BAHRU, Sept 24 — A retired civil servant lost RM1.24 million after allegedly being scammed through a pre-initial public offering (IPO) stock investment in early June.

KUALA LUMPUR, Sept 24 — Nearly two weeks after police launched Op Global, the 572 children rescued from welfare homes linked to GISB Holdings (GISBH) have yet to be claimed by their parents.

KUALA LUMPUR, Sept 23 — Police are investigating the possibility of GISB Holdings (GISBH) soliciting donations by claiming the 572 children living in homes run by the company, rescued during Op Global raids, were orphans, when they are in fact children of its members.

KUALA LUMPUR, Sept 23 — A Royal Malaysia Police probe found that members of GISB Holdings (GISBH) still practise Tarekat Aurad Muhammadiyah, which in 1994 was declared deviant from true Islamic teachings.

KANGAR, Sept 23 — A contractor was charged in the Magistrate’s Court here today with the murder of former Moto3 and Cub Prix national racer Elly Idzlianizar Ilias two weeks ago.

KUALA TERENGGANU, Sept 22 — Thirteen horses at an equestrian facility linked to GISB Holdings in Kampung Mengabang Panjang, Kuala Nerus, which was raided by police yesterday, were found to be branded with the GISB logo.

SEREMBAN, Sept 22 — The Syariah lower court here today allowed the Negeri Sembilan Islamic Affairs Department’s (JHEAINS) a bail application for the chairman and principal of a madrasah in Kuala Pilah, suspected of being linked to GISB Holdings.

KUALA LUMPUR, Sept 22 — The Royal Malaysia Police (PDRM) is monitoring social media for statements made by persons or groups in relation to GISB Holdings.

KUALA LUMPUR, Sept 22 — The recent raids on premises linked to GISB Holdings across several states uncovered hundreds of books and pamphlets associated with the teachings of al-Arqam, further underscoring concerns that the organisation continues to embrace doctrines declared deviant since 1994.

KUALA LUMPUR, Sept 21 — Inspector-General of Police Tan Sri Razarudin Husain announced that the raids on GISB Holdings Sdn Bhd (GISBH) since last Wednesday have led to 200 arrests so far.

KUALA LUMPUR, Sept 20 — The Sessions Court has sentenced two men to 11 years in prison and two lashes of the rotan today after finding them guilty of raping an 18-year-old girl in a car in May last year.

SEREMBAN, Sept 20 — Another teaching assistant at a madrasah in Kuala Pilah pleaded not guilty in the Sessions Court today to six counts of sexually abusing four boys last year.

KUALA LUMPUR, Sept 20 — Social media influencer Mohd Hazalif Mohd Hazani, also known as Alif Teega, was charged in the Sessions Court today on two counts of misappropriating over RM60,000 raised for two infaq (charity) programmes in April and June this year.

SEPANG, Sept 20 — The Royal Malaysian Customs Department’s Central Zone Unit III (LTAKL) successfully dismantled a smuggling operation involving various goods, with seizures valued at over RM1.76 million, including duties, in August.

KUALA LUMPUR, Sept 19 — A former accountant of a security agency pleaded not guilty at the Sessions Court today to three charges of criminal breach of trust (CBT) involving over RM1 million four years ago.