What specific allegations led to the arrests of GISBH leaders and family?

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Specific allegations surrounding GISBH arrests involve sexual offenses and child welfare

The arrests of top management and family members of Global Ikhwan Services and Business Holdings (GISBH), including its CEO Nasiruddin Ali and his wife, stem from investigations into alleged sexual offenses and child welfare issues. These allegations include the sodomy of children and the teaching of sexual assault, linked to welfare homes and a religious school associated with the organisation.
Arrests linked to widespread child welfare investigation

Nineteen individuals, comprising 12 men and seven women aged between 30 and 65, were apprehended in a special operation by Bukit Aman's criminal investigation department. Among those detained were the CEO, his wife, and his two children, as well as the child of former Al-Arqam leader Ashaari Muhammad. These arrests are connected to a broader investigation following the rescue of 402 children from 20 welfare homes in Selangor and Negeri Sembilan, which authorities have linked to GISBH.
Welfare homes investigation revealed alleged abuse

The investigation into the welfare homes led to the arrest of 171 people, including an ustaz and a hostel warden. Initial findings indicated that at least 13 of the rescued children were allegedly sodomised or were taught to sexually assault others. While GISBH has denied operating the raided welfare homes and refuted claims of abuse, the allegations have prompted further scrutiny.
Religious school teaching assistants face sexual assault charges

Further compounding the situation, three men who are teaching assistants have claimed trial in the Seremban sessions court to 14 counts of sexual assault. These charges involve boys aged between nine and 11 at a religious school reportedly linked to GISBH. The alleged offences are said to have occurred in Kuala Pilah, Negeri Sembilan, between 2022 and 2023.

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What specific allegations led to the arrests of GISBH leaders and family?

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