: 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.
“Preliminary investigation found that the first suspect had met and befriended a man with the title of Datuk more than 25 years ago and admitted that he and the Datuk established the company I-Serve Payment Gateway Sdn Bhd in 2019. “Preliminary interrogation found that the woman was a private sector employee at an insurance company and did not admit her involvement in the case being investigated,“ he said.
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Fuente: staronline - 🏆 4. / 75 Leer más »