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KUALA LUMPUR (Nov 6): 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 t
Suspects believed to be linked to co-founder of a low-cost airline.
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.
KUALA LUMPUR: Four more suspects including a lawyer have been arrested in connection with the probe into the i-Serve company.
KUALA LUMPUR: Harsher punishments may await owners and real estate agents who rent out premises to scam syndicates, with property owners or their agents potentially considered as accomplices, said Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf.