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The Star
  • 1 year ago
Bukit Aman has confirmed the arrest of a key figure in Global Ikhwan Services and Business Holdings (GISB), Shuhaimee Mohamed.

Shuhaimee is believed to be the "money man" or "bookkeeper" for GISB, according to Pukas Malaysia Facebook page.

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Transcript
00:00Bukit Aman has confirmed the arrest of a key figure in Global Ikhwan Services and Business
00:07Holdings, GISB.
00:09Shuhaimi Muhammad is believed to be the money man or bookkeeper for GISB, according to the
00:15Pukas Malaysia Facebook page.
00:18Inspector General of Police Tan Sri Razruddin Hussain said Shuhaimi was among those detained
00:23in Butterworth last Saturday after top leader Nasruddin Muhammad Ali was detained in Kuala
00:29Lumpur two days prior during the Ops Global raids.
00:33He added that police are still conducting further investigations into Shuhaimi and several
00:37other GISB leaders, including checking all bank accounts linked to them.
00:42From there, they would be able to track all transactions that might be connected to GISB.
00:48In a separate development, Pukas Malaysia also revealed that GISB collected more than
00:552.3 million ringgit in donations from 58 zones worldwide.
01:01It said the funds will be managed by representatives from each zone using personal bank accounts
01:07before channeling the funds to the organisation's main fund managers, which are Shuhaimi and
01:12a woman known as Hamima.
01:15The funds will then be divided to 10 most important individuals to keep or to be used
01:21to purchase assets while small amounts will be channeled for the money flow of businesses
01:26of GISB-linked companies.
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