Bukit Aman Commercial Crimes Investigation Department director Datuk Seri Ramli Mohamed Yusoof told a Malay daily that the married couple was remanded two days ago.
The 58-year-old man was arrested at Kuala Lumpur International Airport 2 at 3.30am two days ago after returning to Malaysia while his wife was arrested at a condominium in Sentul at 4.15am on the same day.“The suspect admitted that he is the director of a few subsidiaries under i-Serve,” said Ramli.
Last month, the police investigated investment company i-Serve and the network of companies under it as it is suspected to be involved in money laundering.Besides the couple, eight individuals including Datuk Allan Goh Hwan Hua who is the co-founder of MYAirline, along with his wife and son, a shareholder in i-Serve, three investment staff, and the company lawyer were arrested around the Klang Valley area.
Police also seized 12 vehicles owned by the 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.