Beard trimmings stored in a special container were among the items seized from a house in Rawang, owned by the top management of GISB Holdings Sdn Bhd (GISB), during the fourth phase of Ops Global on Saturday (Sept 21).
Inspector-General of Police Tan Sri Razarudin Husain disclosed this at a press conference on Monday (Sept 23), adding that the police also seized nearly RM900,000 in cash, several animals including horses, rabbits, and peacocks, and multiple vehicles.
Additionally, Razarudin announced that 138 GISB bank accounts, containing RM882,795, were frozen under Section 44(1) of the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001.
Read more at https://tinyurl.com/4nexe7h4
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
Inspector-General of Police Tan Sri Razarudin Husain disclosed this at a press conference on Monday (Sept 23), adding that the police also seized nearly RM900,000 in cash, several animals including horses, rabbits, and peacocks, and multiple vehicles.
Additionally, Razarudin announced that 138 GISB bank accounts, containing RM882,795, were frozen under Section 44(1) of the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001.
Read more at https://tinyurl.com/4nexe7h4
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
Category
🗞
NewsTranscript
00:00The 4th phase of the PDRM, starting from 21 September 2024, we have implemented the PDRM
00:20against 280 PMIs in all countries in Southeast Asia, which is closely related to the BISBH.
00:30So, a total of 59 PMIs have been successful in Serbu in obtaining arrests and kidnappings.
00:38Meanwhile, 221 PMIs have been found empty and we believe that these experts have fled.
00:48The arrests and kidnappings have been carried out by the 4th phase,
00:53a total of 156 individuals, 80 men and 76 women,
00:59while a total of 187 survivors aged 18 and below have been rescued.
01:09All these arrests involve individuals aged 18 and above.
01:16According to the investigation, 18, 30, 55 people, 31 to 50, 53 people,
01:2550 to 65, 32 people, 65 to above, 16 people.
01:32According to the PDRM, we have obtained permission to hold all suspects in this 4th phase
01:42from 23 to 28 September 2024.
01:48So, a total of 32 investigations have been opened on all arrests,
01:54according to Section 31 of Article 1 of the Children's Act of 2001.
02:06There are also 2 mistakes in this investigation,
02:11Article 31.1A and Article 233 of the Communications Act.
02:19At the same time, we have opened 2 investigations under Sections 12 and 14,
02:28Article 7 of the Penal Code,
02:32in which the Penal Code will bring a prison sentence of no more than 20 years,
02:38and can also be sentenced.
02:40This is one of the mistakes that has not yet been caught.
02:44Meanwhile, there is another investigation,
02:48in which we have opened another investigation under Section 506 of the Penal Code.
03:00At the same time, there is also another investigation under Section 61C of the Immigration Act,
03:11then we also opened an investigation under Section 298 of the Penal Code,
03:19and also Section 81 of the Penal Code.
03:24And at the same time, in 1984,
03:27where we found books and documents related to the tariqat of the people of Mamangyar.
03:38We have also stolen 455 units of Naskah, Risalah and Logo,
03:4490 units of tariqat bimbit,
03:4616 units of computers,
03:4826 animals,
03:5113 vehicles,
03:55and 904 units of cash.
03:59We have also stolen, there are also animals that we have stolen in Rawang.
04:02In Rawang.
04:03At home.
04:04In Rewik, in Rawang.
04:08The thefts that have been carried out have been referred to the JAKIM side,
04:12and also found items in Syakir.
04:15Contradictions with the teachings of Islam and related to the teachings of the Muhammadiyyah Aura,
04:20which I mentioned earlier,
04:21in which the tariqat of the Muhammadiyyah Aura has been prohibited.
04:27In 1986,
04:29and this tariqat was initiated by Al-Arqam,
04:33which was found missing in 1994.
04:38The criminal act under Section 44.1,
04:42Amlafa 2001,
04:44or Acta 613,
04:46and also the report under Section 45.2,
04:50Amlafa 2001,
04:53have been carried out by the Investigation of the Crime of Transferring of Illegal Money,
05:00or Amla,
05:01which is under the jurisdiction of the KPMU.
05:05The current total of all the thefts under Section 44.1, Amlafa,
05:10is a total of 153 accounts with divisions,
05:16consisting of 183 accounts,
05:19with a total of 882,795.94 shares,
05:29and 15 accounts have been closed.
05:32Meanwhile, as many as 22 motorbikes,
05:35of various types,
05:36with a valuation of one million,
05:381.89,
05:401.872.
05:42So, it was deducted 1.9.
05:44And also, 14 lots of land
05:46have been closed.
05:50The thefts were also carried out under Section 45.2,
05:55which I mentioned earlier,
05:57with the current total,
05:5916 motorbikes of various types,
06:01with a value of 2 million,
06:032.08 million,
06:0626 animals,
06:089 horses,
06:1014 cattle,
06:123 peacocks,
06:14a total of 18,650 cash,
06:18while 2 chain stores,
06:23Amazfit,
06:25with a valuation of 600 ringgit,
06:271.5 million.
06:28Based on the thefts,
06:30the total is estimated to be 1.5 million,
06:33but there is a calculation of 1.9 million.
06:36We are like this.
06:37This is the fourth phase.
06:39In the first phase,
06:40we only told that the total is 500,000 ringgit.
06:42Now, it has increased to 800,000 ringgit,
06:44around one million.
06:46And we believe,
06:48that if we go through the monitoring
06:51that will be done by the investors,
06:54we will succeed.
06:56This means that the thefts will increase,
06:59increase, and increase.
07:09Amazfit.com