Businessman's "Donation Drives" Under Investigation for Fraud
Probe Launched by Bukit Aman
PETALING JAYA: A businessman's frequent "donation drives" via TikTok is currently being probed by Bukit Aman following numerous fraud allegations. Federal Commercial Crime Investigation Department director Datuk Seri Ramli...
Federal Territories Islamic Religious Department to Investigate Complaints of Excessive Loudspeakers at Kuala Lumpur Mosque
Investigation Underway to Address Complaints of Disturbance to the Peace
The Federal Territories Islamic Religious Department (JAWI) has been instructed to investigate complaints regarding Masjid Khalid...
Investigation into Claims of Mis Treatment and Confinement by GISB Holdings Sdn Bhd
A 41-year-old woman, Ummu Atiah, has come forward claiming she was a victim of mistreatment and confinement by members of GISB Holdings Sdn Bhd (GISBH).
The case, which...
Police Investigate GISB Holdings' Overseas Assets Worth Over RM52 Million
Introduction
Police have begun investigating GISB Holdings Sdn Bhd (GISBH) assets overseas, worth at over RM52 million, after identifying 23 properties in 10 countries. The investigation is ongoing, and police are...
