Police arrest two more over i-Serve investment

📆 05/11/2023 11:31 p. m.
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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...

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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. “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.In addition, he said the police also confiscated a Mercedes Benz, two mobile phones and two passports.

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Two more arrested over I-Serve investmentKUALA LUMPUR: Police have arrested two more individuals to help in the investigation of a money laundering case involving i-Serve investment company b...
Fuente: theSundaily - 🏆 25. / 51 Leer más »