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MYAirline, i-Serve probe: Latest two suspects released on police bail, say cops
2023-11-08 00:00:00.0     星报-国家     原网页

       

       KUALA LUMPUR: The latest two suspects detained concerning the investigation into i-Serve and MYAirline have been released on police bail.

       Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the remand for the 58-year-old man who is a co-founder of i-Serve, and a 57-year-old woman, expired on Tuesday (Nov 7).

       "Both suspects have been released on police bail.

       "We are still investigating the case further," he said Tuesday.

       It was reported that the co-founder and the woman were detained on Monday (Nov 6).

       The co-founder was detained at the Immigration Department office at KLIA2 at 3.30am on Monday.

       Initial investigations revealed that the suspect got to know a low-cost airline founder in 1995, and both established i-Serve in 2019.

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       The suspect was also a director of several subsidiaries under i-Serve.

       Meanwhile, the woman, who works at an insurance company, was detained at a condominium in Sentul at about 4.15am the same day.

       Both suspects were subsequently remanded until Tuesday.

       It was previously reported that after the MYAirline fiasco, its co-founder is now being investigated over the loss of RM81mil in an investment scheme linked to him.

       The police have opened a new investigation paper on Datuk Allan Goh after receiving 67 police reports about the i-Serve investment scheme.

       Comm Ramli had said the case was being investigated under Section 420 of the Penal Code for fraud.

       "The reports were lodged by individuals who invested in i-Serve.

       "The losses are estimated to be RM81,609,900, and we urge anyone who is a victim of this investment scheme to come forward and lodge police reports," he said.

       Goh, the airline's co-founder and seven other individuals, including the company lawyer and shareholders, had been previously remanded to facilitate investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

       


标签:综合
关键词: i-Serve     scheme     detained     police bail     investigation     Ramli     MYAirline     suspects     co-founder    
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