KUALA LUMPUR: Bukit Aman confirms 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.
Inspector-General of Police Tan Sri Razarudin Husain said Shuhaimee was among those detained in Butterworth, Penang last Saturday (Sept 21) in Ops Global raids.
"He was detained (last Saturday) after top leader Nasiruddin Mohd Ali was detained in Kuala Lumpur two days prior (on Sept 19).
"We are still conducting further investigations into Shuhaimee and several other GISB leaders including checking all bank accounts linked to them.
"From there, we will be able to track all transactions that might be connected to GISB," he said when contacted on Friday (Sept 27).
On Sept 19, 19 individuals believed to be GISB top guns were detained at a residency in Jalan Imbi.
Among those detained in the 5.40am raid were GISB chief executive officer Nasiruddin along with his wife and two sons.
In a separate development, Pukas Malaysia Facebook page also revealed GISB collected more than RM2.3mil in donations from 58 zones worldwide.
It said the funds will be managed by representatives from each zone using personal bank accounts before channeling the funds to the organisation's main fund managers, which are Shuhaimee and a woman known as Hamimah.
The funds will then be divided to 10 most important individuals to keep or to be used to purchase assets while small amounts will be channeled for the money flow of businesses of GISB-linked companies.
