Bukit Aman commercial CID chief Ramli Yoosuf says the suspect is in his 40s and is an i-Serve Online Mall Sdn Bhd shareholder.
Ramli Yoosuf said the investigation is ongoing, with a focus on reviewing crucial documents related to i-Serve’s business transactions.
“The suspect is a shareholder in i-Serve Online Mall Sdn Bhd and is in his 40s,” he said in a statement, adding that police will be applying for a remand order on the suspect. He added that police have seized 12 vehicles from two suspects, documents related to i-Serve Technology and Vacation Sdn Bhd, six luxury watches, eight luxury handbags, two laptops, one CPU, and 10 pieces of jewellery.
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