Sixteen individuals, including the chief executive officer of Global Ikhwan Services and Business Holdings (GISB), are being held under the Security Offences (Special Measures) Sosma 2012.
At a press conference on Thursday (Oct 10) at the Police Training Centre (Pulapol), Bukit Aman Criminal Investigation Department (CID) director Comm Datuk Seri Mohd Shuhaily Mohd Zain said the arrests were made under Sosma after the suspects' remand expired.
He added that a total of 97 investigation papers have been opened as part of the GISB-related operation, codenamed Ops Global.
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At a press conference on Thursday (Oct 10) at the Police Training Centre (Pulapol), Bukit Aman Criminal Investigation Department (CID) director Comm Datuk Seri Mohd Shuhaily Mohd Zain said the arrests were made under Sosma after the suspects' remand expired.
He added that a total of 97 investigation papers have been opened as part of the GISB-related operation, codenamed Ops Global.
Read more at https://shorturl.at/gIAUA
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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NewsTranscript
00:00In the 415 individuals that we arrested during the day,
00:05from that number, the division in the context of the law,
00:1058 individuals were detained under the Special Measures Safety Act 2012.
00:20This number includes 16 individuals that we just arrested in the middle of the day.
00:26In addition, 35 individuals are still being detained under Section 117.
00:32237 individuals have been given guarantees.
00:3737 individuals have been released without conditions.
00:41Two individuals have been handed over to the Islamic Religious Affairs Department of the State of Kedah.
00:47And one individual has been expelled by the Immigration Department for the purpose of expulsion.
00:54So, in those 58 individuals, we have opened as many as 97 investigation papers.
01:03In the 415 individuals that we arrested, we have opened as many as 97 investigation papers
01:10that involve various crimes, including one criminal investigation paper
01:15under Section 130V, the Penal Code.
01:18And one criminal investigation paper under Section 401, the Amla Fuad 2001.
01:25So, from that number, 12 investigation papers involving 9 individuals
01:30have been charged with 34 charges.
01:34As for the list of charges, maybe you can take it from there.
01:39In other developments,
01:44the Criminal Investigation Team of Haram Money Transfers, or Amla,
01:49has also conducted an investigation
01:52involving serious crimes or premeditated crimes,
01:56under Section 401, the Haram Money Transfers,
02:01the Prevention of Taxation of Crimes and Results from Haram Activities,
02:05which I briefly mentioned earlier,
02:08the Amla Fuad 2001, or more simply known as Section 613.
02:16Sections 12 and 14, Anti-Farming and Anti-Immigration of Migrants,
02:21ATIPSOM, 2007.
02:23Section 130V, Penal Code, Section 574.
02:28Sections 112 and 113, Tax Receipts, 1967.
02:34Section 591, Company Registration, 2016.