Holiday News

MYAirline graft scandal: Four more arrested over probe into i-Serve, police say

  • 📰 malaymail
  • ⏱ Reading Time:
  • 32 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 86%

Holiday Holiday Headlines News

Holiday Holiday Latest News,Holiday Holiday Headlines

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...

Zambry: Netanyahu can face trial for international crimes, but Malaysia can’t refer him since not party to Rome Statute

Goh, who is being investigated under the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act, is also a shareholder in i-Serve.Bank Negara Malaysia previously fined i-Serve and six other companies affiliated with it RM50 million in October last year for illegal deposit-taking and money laundering.

Ramli said the second suspect worked as a finance assistant and shared a similar job responsibility with the first suspect. As for the third suspect, Ramli said the person worked as a research and development manager tasked with handling the company’s software and system.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 1. in HOLİDAY

Holiday Holiday Latest News, Holiday Holiday Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

MYAirline graft scandal: Three more arrested over probe into i-Serve, police saysKUALA LUMPUR, Oct 26 — Federal police said today three more individuals have been arrested amid an ongoing probe into i-Serve Technology & Vacation Sdn Bhd (i-Serve) and troubled...
Source: malaymail - 🏆 1. / 86 Read more »