Two more arrested over i-Serve investment

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

ประเทศไทย ข่าว ข่าว

ประเทศไทย ข่าวล่าสุด,ประเทศไทย หัวข้อข่าว

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.

 

ขอบคุณสำหรับความคิดเห็นของคุณ ความคิดเห็นของคุณจะถูกเผยแพร่หลังจากได้รับการตรวจสอบแล้ว
เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม:

 /  🏆 4. in TH

ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว