Company being probed as organised crime

KUALA LUMPUR: Global Ikhwan Services and Business Holdings , already under scrutiny for allegedly operating illegal welfare homes, is now being investigated as an organised crime syndicate, according to Inspector-General of Police Tan Sri Razarudin Husain.

Razarudin stated that GISB executive chairman and CEO Datuk Nasiruddin Mohd Ali is among those who will be summoned for questioning as part of the investigation. “When there are crimes involving sexual assaults against children and human trafficking, is it necessary for us to discuss it first? Razarudin said apart from the criminal elements in the case, police investigations will also look into other aspects, including the legality of the child care centres.

Colombia Últimas Noticias, Colombia Titulares

Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.

Bus company involved in fatal Genting Highlands crash chargedBENTONG: The company of the tour bus involved in a crash which claimed two lives at Jalan Genting Highlands two months ago was charged at the Magistra...
Fuente: theSundaily - 🏆 25. / 51 Leer más »

Tour bus company involved in fatal Genting Highlands crash chargedBENTONG: The company of the tour bus involved in a crash that claimed two lives at Jalan Genting Highlands two months ago was charged at the magistrate's court here today with two counts of allowing a driver to drive the bus without a licence and using a bus with an expired permit.
Fuente: staronline - 🏆 4. / 75 Leer más »

Logging company manager loses RM238,000 to timber trading scamKUALA TERENGGANU: A logging company manager was cheated of RM238,000 by two men who had been involved in timber trading for the past two years. Kuala ...
Fuente: theSundaily - 🏆 25. / 51 Leer más »