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Global Ikhwan child abuse scandal

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Op Global
One of the children's homes raided by PDRM on 11 September.
Date11 September 2024 – ongoing
LocationMalaysia
TypeChild exploitation, sexual abuse, human trafficking
MotiveAlleged child exploitation and sexual assault
TargetChildren at GISB welfare homes
PerpetratorGISB Holdings Sdn Bhd
InquiriesAMLA, ATIPSOM and SOSMA
Arrests200+
Rescued625[1]

On 11 September 2024, the Royal Malaysia Police initiated Operation Global (Op Global; Malay: Operasi Global), an investigation into reports of child neglect and child sexual abuse at children's homes associated with Global Ikhwan Services and Business (GISB Holdings Sdn Bhd).[2][3] Throughout the investigation, a total of 625 victims, aged between two and 28, were rescued by the police.[1] As of 10 October 2024, 58 individuals have been detained under SOSMA.[4]

Background

[edit]

GISB Holdings Sdn Bhd (GISB) is a conglomerate reportedly holding assets valued at RM325 million, with business operations spanning 20 countries.[5] The company was founded in 1997 by the remaining followers of Ashaari Muhammad, who also established al-Arqam in 1968. It was formed three years after the Malaysian government banned al-Arqam in 1994 over concerns regarding its teachings. Initially operating as Rufaqa' Corporation, the company changed its name to Global Ikhwan following the ban on Rufaqa', and adopted its current name in 2010.[5] According to the company's chief executive officer, the group was cleared of any legal wrongdoing by the police Special Branch.[5]

GISB claims to employ 3,658 youth and 1,698 adults across its various businesses.[6] However, it has faced allegations of using child labour by having minors sell goods through its business network, a claim the company denies.[7]

Timeline

[edit]

Raid on children's homes

[edit]

On 11 September 2024, a police report triggered a Royal Malaysia Police raid on 20 children's homes associated with GISB around Selangor and Negeri Sembilan.[8][9] The initial toll of children rescued was 402, in which was 201 boys and 201 girls aged between one and 17 years old, in addition 171 suspects including teachers and wardens were remanded.[10][11] The children were believed to be offspring of GISB members currently outstation at GISB foreign premises.[12][13] According to the Inspector-General of Police (IGP), some of the 402 children were allegedly sodomised and taught to sexually assault their peers.[9] Health screenings conducted on 384 of the rescued children reportedly revealed physical injuries and signs of sexual abuse, with 13 cases of suspected sodomy.[14][15][16] All of the rescued children were bought to PULAPOL for documentation[17][18] out of 402 children, 10 were disabled and autistic and were handed over to Department of Social Welfare.[18] The total number of victims rescued during the operation reached 625, aged between two and 28.[1] Of these, 553 were placed in 13 shelter homes, while 72 were returned to their families.[1]

According to the police, from 2011 until September 2024, they had received 41 police reports against GISB, they also addressed allegations that the police reacted late on the information stating that the police were compiling information.[19] The IGP also said 159 individuals out of the 171 suspects detained during the operation were remanded while the rest are minors and no need to be investigated.[20][18] On 17 September 2024, the police later froze 96 bank accounts held by GISB with a total of RM581,552 under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).[21]

GISB's response

[edit]

First press release

[edit]

The day after the police raid, GISB issued a press release on Facebook, denying allegations of sodomy in the children's homes.[22] Adib Attamimi, the company's chief coordination officer, also released a video statement on Facebook, saying, "It is astonishing that we would neglect them. We must consider how strong they are in facing these challenges."[23]

Second press release

[edit]

On 19 September 2024, GISB issued a revised press release featuring its chief executive officer, Nasiruddin Mohd Ali, acknowledging isolated cases of sodomy among the children, but continuing to deny allegations of human trafficking.[24][25]

'Yes, there were one or two cases of sodomy among the children but why generalise all the other innocent children and accuse us of human trafficking?'
'I did not speak up earlier for fear of aggravating the situation. Our lawyers will start the legal process tomorrow.'

Arrests

[edit]

Border arrest

[edit]

On 18 September 2024, two motorhomes displaying GISB logos were spotted at the Bukit Kayu Hitam ICQS Complex, heading towards Thailand. According to the Immigration Department of Malaysia (JIM), the vehicles were at the border to renew their expiring International Circulation Permits.[26] Upon being alerted by JIM about the vehicles' departure from the ICQS complex, the Kedah Criminal Investigation Department intercepted the motorhomes, inspected the vehicles, and seized them. Five drivers and passengers were detained, including an individual reported to be the son of a GISB leader.[27][26][28]

Arrest of GISB leadership and members

[edit]

On 19 September 2024, the firm's chief executive officer (CEO), his wife and two children were among the 19 GISB executives that were remanded, this comes after his press release acknowledging cases of sodomy in the children's homes.[29][30] On 20 September 2024, seven members of GISB's Remaja Pembela Ummah was arrested to assist with an investigation into human trafficking.[31][32][33][34] Those arrested include the sons of Ashaari Muhammad and GISB's CEO.[33]

Classification of GISB as a cult

[edit]

On 20 September 2024, Perlis became the first state in Malaysia to classify GISB as a deviant group after Perlis State Fatwa Committee issued a fatwa stating that the beliefs and teachings in GISB contains characteristics of deviant teachings.[35][36][37] The State Fatwa Committee also added that GISB 'is a continuation of Al-Arqam teachings, which were banned nationwide' and 'such beliefs are deviant and have strayed from Islam.'[36]

Mass raids and crackdowns on GISB-owned premises

[edit]
Books seized by the Kelantan Islamic Religious Affairs Department officers at Nasiruddin's residence.

On 21 September 2024, local governments in Malaysia, alongside federal government agencies and the Royal Malaysia Police, initiated mass raids and crackdowns on GISB-owned premises across Peninsular Malaysia. Kelantan Police and the Kelantan Islamic Religious Affairs Department jointly raided the residence of Nasiruddin Mohd Ali in Kampung Panji, Kota Bharu, where 30 people were found, including his second wife and over 20 children. Documents and books allegedly linked to Al-Arqam were uncovered, with some buried by a riverbank and others reportedly burned after news of the CEO's arrest.[38][39] The IGP also announced that since 18 September 2024, the raids on GISB had resulted in 200 arrests and 37 investigation papers being initiated.[40][41]

In Bandar Country Homes, Rawang, the headquarters of GISB, the Selayang Municipal Council and Federal Reserve Unit conducted raids on GISB-owned business premises and confiscated all assets belonging to the company.[42][43] During the operation, the police seized 455 pamphlets and related logos, which were handed over to the Department of Islamic Development Malaysia (JAKIM), along with strands of beard that were among the confiscated items.[44]

On mainland Penang, four raids targeting children's homes and businesses were conducted by the Penang Islamic Religious Affairs Department and police, uncovering six books related to Al-Arqam, including some outlawed by the Ministry of Home Affairs in 2011.[45] Meanwhile, in Malacca, 19 children were rescued after raids on GISB premises in Melaka Tengah, Alor Gajah, and Jasin by the Melaka Islamic Religious Department and police. Of the 24 individuals detained, 11 were suspected of following Al-Arqam teachings.[46][47] In phase four of Operation Global, a total of 155 people were arrested, comprising 78 men and 77 women.[48]

In Tapah, Perak, four siblings were rescued from a GISB premise, where they had been subjected to physical abuse by GISB members. The siblings had been separated from their father since 2021. Medical examinations revealed signs of abuse in one of the children, and one of the rescued children was identified as the child caned with a rattan in a viral video.[49]

GISB's tax evasion case

[edit]

On 25 September 2024, a joint investigation between the Inland Revenue Board and police revealed that GISB never paid taxes on their business for years.[50][51] The Ministry of Domestic Trade and Costs of Living later issued compounds amounting to RM 4.4m to 12 GISB-linked companies after Companies Commission of Malaysia found they failed to submit their annual and financial statements.[52]

Re-arrest of GISB members under SOSMA and further investigation

[edit]

On 25 September 2024, 34 GISB members were re-arrested under the Security Offences (Special Measures) Act 2012 (SOSMA) after their remand period ended, while 127 others were released on bail.[53]

On 10 October 2024, an additional 16 senior GISB members, including the CEO and his wife, were re-arrested as part of an organised crime investigation, bringing the total number of detainees under SOSMA to 58. During the investigation, authorities froze overseas assets linked to GISB valued at RM52.4 million across 10 countries.[54] The investigation, which also covers organised crime under Section 130V(1) of the Penal Code and offences under AMLA, remains ongoing with support from Interpol and international authorities.[54]

[edit]

On 9 October 2024, a group of lawyers representing families connected to GISB announced that they were preparing legal action against the government.[55] They claimed that the separation of children from their families during the police operation violated legal protocols, including those outlined in the Convention on the Rights of the Child. The legal team stated that they are gathering evidence to challenge the legality of the children's detention and to reunite them with their families.[55]

On 11 October 2024, Home Minister Saifuddin Nasution Ismail responded to the claims, defending the actions of the police and Social Welfare Department. He affirmed that all procedures followed legal standards and due process, explaining that some children had been separated from their parents for years. Saifuddin questioned the timing of the parents’ demands to regain custody after the operation.[56]

On 13 October 2024, Gerakan Pulangkan Anak Anak Kami (GPAAK), a group of 96 parents whose children were taken during the raids, demanded the immediate return of their children.[57] According to GPAAK spokesperson Tun Faisal Ismail Aziz, many of the parents involved had no affiliation with GISB and claimed the authorities had committed human rights violations, including unlawful detentions and coercion.[58] GPAAK called for a judicial review of the extended detention orders, transparency on the children’s whereabouts, and the establishment of a Royal Commission of Inquiry to investigate the execution of Operation Global.[57][58][59][60]

Parliamentary debate

[edit]

On 12 October 2024, it was announced that the operations and ongoing investigations into GISB will be debated during the Parliament session starting on 14 October. A ministerial statement is scheduled for the second day of the session, allowing Members of Parliament (MPs) to discuss the issue.[61]

Minister in the Prime Minister's Department (Law and Institutional Reform), Azalina Othman, stated that three ministers would present their findings on the GISB issue in Parliament on 15 October 2024. Alongside the Home Minister, the ministers representing the Religious Affairs Department and the Ministry of Women, Family, and Community Development will also provide their insights into GISB’s legal violations, religious teachings and the welfare of children linked to the organization.[61]

On October 15, 2024, Home Minister Saifuddin Nasution Ismail defended using SOSMA in the GISB case, citing serious allegations such as human trafficking and noting that investigations had extended to 18 foreign countries, where GISB-owned properties were identified. However, some Members of Parliament questioned the necessity of using SOSMA to detain 16 GISB members, including its CEO. Hassan Abdul Karim argued that, despite the accusations of deviant teachings, the legal rights of GISB members should be respected, while Takiyuddin Hassan added that SOSMA was disproportionate, given the lack of violent activities linked to the group.[62][63]

Nancy Shukri, the Minister of Women, Family, and Community Development, discussed the government's plan to reunite children rescued from GISB with their families. She explained that this would only happen after the parents or families were assessed to ensure they could properly care for the children. In more complicated cases, the government would implement special programs to ensure the children’s safety and well-being.[64]

Mohd Na'im Mokhtar, the Minister in the Prime Minister's Department in charge of Religious Affairs, reported that investigations by JAKIM had found teachings within GISB that went against mainstream Islamic practices. These included seeking blessings from personal items of the organization's leaders and combining religious rituals in unusual ways. The investigation also revealed that GISB members held beliefs about the Mahdi and salvation that were different from mainstream Islamic teachings.[65]

Alleged indoctrination of children

[edit]

On 13 October 2024, the IGP Tan Sri Razarudin Husain stated that police are also investigating whether the children rescued from GISB homes were exposed to militant ideas. Claims have surfaced suggesting that the children were shown videos promoting extremist views during their time at the homes. The police continue to investigate how these videos were shared with the children.[66] This followed comments by Selangor Islamic Affairs and Innovation Development Committee chairman Dr. Mohammad Fahmi Ngah, who suggested that the children may have been exposed to these videos during their time at the homes.[66]

Response

[edit]

Federal government

[edit]

Prime Minister Anwar Ibrahim urged the authorities, including the Selangor Islamic Religious Department (JAIS), the Federal Territories Islamic Religious Department (JAWI), and the Department of Islamic Development Malaysia (JAKIM), to take appropriate action regarding the issue.[34][67]

State governments

[edit]

By 14 September 2024, four states in Malaysia including Perlis, Selangor, Pahang and Melaka outlawed GISB and declared its teachings as deviant.

Selangor

[edit]

On 21 September 2024, the Sultan of Selangor ordered the Selangor Islamic Religious Department to cooperate with the police in investigating the child abuse scandal. He also directed the Selangor State Fatwa Committee to issue a ruling concerning GISB. The chairman of the Selangor Islamic Religious Council issued a statement instructing religious enforcement officers to investigate all charity homes and schools linked to GISB to ensure that no deviant teachings were being propagated.[68]

On 3 October 2024, Selangor became the second state to declare GISB a deviant group after investigations revealed that they still adhere to Al-Arqam teachings in their beliefs and practices.[69][70]

Pahang

[edit]

On 5 October 2024, GISB was declared deviant in Pahang after a special meeting convened by Sultan Abdullah concluded with a ruling that declared the group misguided and deviant according to Islamic teachings.[71][72]

Melaka

[edit]

On 14 October 2024, the Melaka Fatwa Committee issued a fatwa declaring GISB teachings as deviant during a special committee meeting on 3 October. The Melaka Religious Department and the Royal Malaysia Police also conducted operations at GISB premises in the state.[73][74]

Other states

[edit]

Sabah, through its Islamic Affairs Coordination Committee (JaPHEIS), as well as the Sarawak police, closely monitor the activities of GISB in their respective states following the scandal.[75][76] By October 2024, after extensive monitoring and operations by authorities, almost all GISB premises in both states were closed down and ceased operations.[77]

Court proceedings

[edit]

On 12 September 2024, Puteri Nurin Amalina, a 19-year-old, was charged in Seremban, Negeri Sembilan, with four counts of physical abuse involving girls aged five to six at a childcare center affiliated with GISB in Rasah.[78][18] On 18 September 2024, Mohamad Riza Makar, also a GISB member, was charged with criminal intimidation after allegedly threatening a woman in a Putrajaya car park to withdraw a police report filed against him.[79][80]

On 19 September 2024, three GISB madrasah teaching assistants were charged with 14 counts of sexual assault involving five children in Kuala Pilah, Negeri Sembilan.[34][81][82] The following day, on 20 September 2024, another teaching assistant from Kuala Pilah was charged with six counts of sexual assault involving four boys aged nine to 11.[83]

On 26 September 2024, Barur Rahim Hisam, a caretaker at a GISB children's home, was sentenced to 10 years in prison after pleading guilty to four charges relating to child abuse. He became the first person to be sentenced as part of the ongoing Op Global investigation.[84][85][86]

On 13 October 2024, three GISB members were charged in Kota Tinggi, Johor. Mahmad Hamal Tukiman, 57, and Rabiahtul Adawiyah Md Shash, 31, faced four counts of human trafficking involving three women and one man, allegedly for forced labour between August 2023 and October 2024 at Ikhwan Resort in Bandar Penawar. Muhammad Ansarullah Tukino, 20, was charged with two counts of sexual assault involving a 16-year-old boy in June 2024 at the resort’s surau.[87][88][89]

On 14 October 2024, Muhammad Miqdam Muhammad Amir, a warden at a centre affiliated with GISB, was charged with sexual abuse of a 13-year-old child. The incident allegedly occurred at Rumah Jagaan Harapan Al Mahabbah on 11 July 2022 in Nibong Tebal, Penang. The charges were filed under Section 14(a) of the Sexual Offences Against Children Act 2017.[90][91][92]

[edit]

On 23 September 2024, the Perlis Mufti, Mohd Asri Zainul Abidin, who speaks actively about GISB and its alleged wrongdoings, was threatened via WhatsApp by an unknown number. The message claimed that GISB's business was unrivalled in the country. When the mufti ignored the initial messages, further provocations and threats were sent, referring to him as a 'kafir harbi,' a term used to describe a non-Muslim with whom war can be waged. The mufti subsequently lodged a police report following the incident.[93][44]

See also

[edit]

References

[edit]
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  90. ^ Imran Hilmy (14 October 2024). "GISB case: Charity home warden charged with sexual abuse of 13-year-old". The Star. Retrieved 14 October 2024.
  91. ^ "GISBH caretaker charged with fondling teen ward's penis at welfare home". Malay Mail. 14 October 2024. Retrieved 14 October 2024.
  92. ^ "Polis buru suspek ugut Dr. Maza babit GISBH". Kosmo Digital (in Malay). 23 September 2024. Retrieved 23 September 2024.
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