Kuala Lumpur: Police have arrested two more individuals to help in the investigation of a money laundering case involving i-Serve investment company believed to be linked to the co-founder of a low-cost airline.
Bukit Aman Commercial CID director Datuk Seri Ramli Mohamed Yoosuf said the two suspects were aged 58 and 57 respectively.He said the first suspect, a man, was arrested at the Immigration Department office at Kuala Lumpur International Airport 2 , at about 3am while the second suspect, a woman, was arrested at a condominium in Sentul at 4.15 this morning.
“The suspect also admitted to acting as a director in three companies namely Beauty Treasure Sdn Bhd, I-Serve Technology and Vacations Sdn Bhd and I-Serve Travel & Tours Sdn Bhd,” he said in a statement today. In addition, he said the police also confiscated a Mercedes Benz, two mobile phones and two passports.“Both of them will be brought to the Jalan Duta Magistrate’s Court today, for a remand application,” he said.
Following that, the police arrested another businessman in connection with money laundering activities involving the airline, but the four individuals were released on police bail.
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