Razarudin said it comprised 205 bank accounts with RM1.35 million in deposits and one bank account with US$1,344.26 (RM5,700), Berita Harian reported.
He added that police had also seized various assets, including 31 vehicles and 19 plots of land, from GISBH.
According to Razarudin, the bank accounts were frozen under Section 44(1) of the Anti-Money Laundering, Anti Terrorism Financing and Proceeds of Unlawful Activities Act while the assets were seized under Section 45(2) of the same Act.
GISBH is being investigated for child abuse, sexual abuse, human trafficking and deviant Islamic teachings.
Razarudin said police would apply for an extension of remand for 24 people, including GISBH CEO Nasiruddin Ali, whose remand is set to end tomorrow.
“The remand extension will allow the police to complete our investigation under the Anti-Trafficking in Persons and Anti-Smuggling of Migrants Act 2007,” he said, according to Berita Harian.
Razarudin added that to date, 93 GISBH members have been remanded under Section 117 of the Criminal Procedure Code while 34 others have been detained under the Security Offences (Special Measures) Act 2012 (Sosma).
GISBH previously said it had discarded its former image as the business wing of Al-Arqam, a cult movement declared deviant by the National Fatwa Council in 1994, and is currently positioned as a multinational company.
GISBH is currently the focus of police investigation after police last month raided 20 of its welfare homes and rescued 402 children, with investigations revealing at least 13 cases of sexual abuse.
More than 300 people associated with GISBH, including its top management, have been detained in recent operations to clamp down on the company’s activities across the country.
‘Quarantine centres’ identified
Meanwhile, Razarudin said that Bukit Aman has identified 12 suspected indoctrination “quarantine centres” – 10 in Malaysia and one each in Indonesia and Turkey.
“Further investigations into the 10 quarantine centres here revealed that three were successfully raided on Sept 21, while the remaining seven were found to be non-operational,” he was quoted as saying in a separate Utusan Malaysia report.
“The three centres raided were Air Bintan in Kota Tinggi (Pusat Perniagaan & Ikhwan Resort), Labu Lanjut in Sepang, and Batu Hampar in Perak.”
However, he said police have yet to find conclusive evidence indicating that these locations were being used as quarantine centres.