KUALA LUMPUR (Oct 26): Federal police said today four more individuals have been arrested amid an ongoing probe into i-Serve Technology & Vacation Sdn Bhd (i-Serve) and troubled budget carrier MYAirline whose co-founder is being investigated for money laundering offences.
Commercial Crimes In
KUALA LUMPUR, Oct 26 Federal police said today four more individuals have been arrested amid an ongoing probe into i-Serve Technology & Vacation Sdn Bhd (i-Serve) and troubled.
Kuala Lumpur: Commercial crimes police are poring over transactions involving i-Serve Online Mall Sdn Bhd to see if there is a paper trail linking the e-commerce company and troubled budget carrier MYAirlines whose co-founder is being investigated for money laundering offences.
KUALA LUMPUR: Luxury cars, designer handbags, expensive watches and jewellery are among the items seized by police in the ongoing probe into the MYAirline fiasco, with about RM5mil in bank accounts also frozen, it was revealed.