Two more arrested over i-Serve investment

  • 📰 staronline
  • ⏱ Reading Time:
  • 26 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 14%
  • Publisher: 75%

Portugal Notícia Notícia

Portugal Últimas Notícias,Portugal Manchetes

JOHOR BARU: Traders here are continuing to enjoy brisk business, with loads of Singaporeans crossing over to take advantage of their strong currency.

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.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 4.15am on Monday .

Ramli said following the arrest of the first suspect, the police raided a condominium in Sentul and arrested the woman involved. In addition, he said the police also confiscated a Mercedes Benz, two mobile phones and two passports.On Oct 17, the police arrested a co-founder and shareholder of an airline with the title 'Datuk' as well as his wife and son to assist in the investigation of a case under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

 

Obrigado pelo seu comentário. Seu comentário será publicado após ser revisado.
Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

 /  🏆 4. in PT

Portugal Últimas Notícias, Portugal Manchetes