KUALA LUMPUR: Four more suspects including a lawyer have been arrested in connection with the probe into the i-Serve company.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said two women and a man, aged between 30 and 48 years old were arrested outside the CCID headquarters at Jalan Tun Razak at around 1pm on Thursday (Oct 26).
"The first suspect, a 30-year-old woman, worked at i-Serve Technology & Vacation Sdn Bhd as a treasury assistant.
"Our investigations revealed she worked dealing with the company finances and ticketing with airlines," he said when contacted.
He said she was also appointed to the board of directors for the companies Trillion Cove Sdn Bhd, Trillion Cove Holdings Bhd and Win Capital Holdings.
"She was also appointed as a general partner at QA Smart Partnership PLT, QA Premium Partnership PLT and QA Elite Partnership PLT where the suspect and staff were responsible to monitor accounts where investors make deposits.
"They were also responsible for preparing documents such as partner financing, dates of adherence and other related documents," he said, adding that they were also managing dividend payments to investors.
Comm Ramli said the second suspect, a 33-year-old woman, worked online at I-Serve Technology & Vacation Sdn Bhd in 2013 as a finance assistant.
"She worked in managing finances and ticketing with a low-cost airline.
"She was appointed to the board of directors at Advance Digital Venture Bhd, Ample Prosperity Sdn Bhd, Cantik Capital Sdn Bhd and Win Capital Holdings Sdn Bhd," he said, adding that she also worked as a treasury manager and managed sales collection for all grocery outlets connected to the companies.
He said the third suspect, a 48-year-old man, started working at i-Serve Technology & Vacation Sdn Bhd as a research and development manager in 2006.
"He worked creating systems and software for the company.
"He was appointed to the board of directors for MyAirline Sdn Bhd, Trillion Cove Capital Sdn Bhd, Trillion Cove Holdings Bhd and Win Capital Holdings Sdn Bhd," he said.
Comm Ramli said the fourth suspect, a 62-year-old man, who worked as a lawyer for i-Serve, was arrested seperately at Bukit Tunku on Thursday.
"He was handed over to Anti-Money Laundering (AMLA) division officer for further action," he said adding that the four would be remanded to help with further investigations.
