Nasiruddin Mohd Ali and Others Charged with Organised Crime in Malaysia

In a significant legal development, Nasiruddin Mohd Ali, the CEO of Global Ikhwan Services and Business (GISB) Holdings, along with his wife Azura Md Yusof, and Adib At-Tamimi—son of Al-Arqam’s founder—were charged alongside 19 others at the Selayang Sessions Court on 23 October 2024.

This group of 22 faces serious allegations of being part of an organised crime syndicate. They are accused under Section 130V(1) of Malaysia’s Penal Code, which carries potential prison sentences of up to 20 years if convicted.

The Context of the Charges

The charges stem from activities believed to have occurred between October 2022 and 11 September 2024 in Bandar Country Homes, Rawang. The accused range in age from 27 to 72, and their case has attracted considerable media attention, given the ongoing scrutiny of GISB Holdings concerning allegations of human trafficking and abuse.

What’s Next for the Accused?

No pleas were recorded from the individuals, as the case is also being examined under the Security Offences (Special Measures) Act 2012, which could lead to high-profile court proceedings. The next mention of the case is scheduled for 23 December 2024 at the Kuala Lumpur High Court.

Legal Representation

During the court session, Rosli Kamaruddin, representing GISB Holdings, requested additional time for Nasiruddin and three others to sign an affidavit, which was granted by Judge Lailatul Zuraida Harron. Medical assistance was also requested for a female member who was unwell, ensuring the well-being of all individuals involved.

The Wider Impact

GISB Holdings has made headlines for all the wrong reasons, particularly following police operations in September that revealed serious allegations of child abuse. A total of 415 individuals were apprehended during these operations, and many children were rescued from dire situations.

As this case develops, it serves as a reminder of the ongoing efforts by Malaysian authorities to tackle organised crime and protect vulnerable communities. Stay tuned for updates as the trial approaches.