KUALA LUMPUR: The latest four suspects detained in connection with the investigation into MYAirline and i-Serve have been remanded.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said a 30-year-old woman who worked at i-Serve Technology & Vacation Sdn Bhd as a treasury assistant has been remanded for four days until next Monday (Oct 30).
A 33-year-old woman, who worked in the same company in 2013 as a finance assistant, was remanded until Sunday (Oct 29).
“The detained 48-year-old man who worked at i-Serve Technology & Vacation Sdn Bhd as a research and development manager in 2006 has been remanded until Sunday, while a 62-year-old lawyer was remanded for a day.
“We also received a remand extension until next Monday (Oct 30) for the suspect in his 40s, who was arrested on Monday (Oct 23),” he said when contacted.
All five individuals were brought to the Kuala Lumpur Magistrate’s Court for the remand application.
Three of the latest suspects were detained outside the CCID headquarters at Jalan Tun Razak at around 1pm on Thursday.
The fourth suspect was detained at Bukit Tunku on the same day.
“Our investigations revealed that the 30-year-old woman dealt with the company’s finances and airline ticketing,” Comm Ramli said.
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 for monitoring accounts of investors’ deposits.
“They were also responsible for preparing documents such as partner financing, dates of adherence, and other related documents,” he said.
Comm Ramli said the second suspect, the 33-year-old woman, worked in managing finances and airline ticketing.
“She was appointed to the board of directors of Advance Digital Venture Bhd, Ample Prosperity Sdn Bhd, Cantik Capital Sdn Bhd and Win Capital Holdings Sdn Bhd,” he said.
He added that she worked as a treasury manager and managed sales collection for all grocery outlets connected to the companies.He said the 48-year-old man created systems and software for i-Serve Technology & Vacation Sdn Bhd.
“He was appointed to the board of directors for MyAirline Sdn Bhd, Trillion Cove Capital Sdn Bhd, Trillion Cove Holdings Berhad, and Win Capital Holdings Sdn Bhd,” Comm Ramli said.
He said the fourth suspect, a 62-year-old man who worked as a lawyer for i-Serve, was arrested separately at Bukit Tunku on Thursday.
“He was handed over to the Anti-Money Laundering (AMLA) division officer for further action,” Comm Ramli added.