Members of a Malaysian religious group accused of human trafficking and child sexual abuse continued committing crimes even after a large-scale police crackdown, according to authorities.
The Islamic Global Ikhwan Group (GISB) made international headlines in September after police rescued 402 minors suspected of being abused across 20 care homes.
Authorities arrested 171 suspects at the time, including teachers and caretakers – but hundreds more have been arrested since, as further details emerge of the group’s alleged crimes.
Among those are allegations that, until 1 October, five GISB members trafficked people for the purpose of exploitation by forced labour through threats.
Warning: This story contains descriptions of sexual and physical violence.
Two of the accused were managers of a GISB-owned resort in the southern state of Johor. They were charged on Sunday with four counts of human trafficking involving three women and a man aged between 30 and 57. The third, a worker at the same resort, was charged with two counts of sexually abusing a 16-year-old.
At least two other suspects in the incident, which took place between August 2023 and 1 October 2024, are still at large.
Hundreds of other victims, aged between one and 17, are said to have endured various forms of abuse at care homes linked to GISB, with some allegedly sodomised by their guardians and forced to perform sexual acts on other children, according to police.
In a press conference on Monday, lawyers representing GISB denied allegations of illegal business activities and organised crime, asking for a “fair investigation” as police investigations continue.
However, its CEO, Nasiruddin Mohd Ali, had earlier admitted there were “one or two cases of sodomy” at the care homes.
“Indeed, there were one or two cases of sodomy, but why lump them (the cases) all together?” Nasiruddin said in a video posted to the company’s Facebook page.
GISB has hundreds of businesses across 20 countries, operating across sectors including hospitality, food and education. It has also been linked to Al-Arqam, a religious sect that was banned by the Malaysian government in 1994 due to concerns about deviant Islamic teachings.
Khaulah Ashaari, the daughter of Al-Arqam founder Ashaari Muhammad, is a member of GISB, and has denied that the group still follows her late father’s teachings.
The lower house of Malaysia’s parliament on Tuesday held a special motion discussing issues relating to GISB, where government ministers flagged a number of findings made since the children were rescued from the care homes last month.
The Home Minister, Datuk Seri Saifuddin Nasution Ismail, told the hearing that some children from as young as two years old were separated from their families and instructed to work under the pretence of “practical training”.
He also said they were occasionally forced to perform hundreds of squats as punishment for “disciplinary breaches”.
“If they did any wrongdoings, for something as simple as not queuing up properly, they would be punished with not 100 but 500 ketuk ketampi (squats),” Saifuddin said, according to a report by local outlet The Star.
“According to assessments by psychologists – either through the police’s D11 unit or the Welfare Department – these children missed their parents,” he added. “Some don’t even know them.”
To date, the police operation against GISB has resulted in 415 arrests and the rescue of 625 children, according to Saifuddin.
The Malaysian authorities have also expanded their investigations into GISB internationally, seeking the assistance of Interpol.
