KUALA LUMPUR: A total of 115 police reports have been lodged involving RM118.6 mil in losses in connection with the i-Serve investment scheme.
i-Serve is also linked to a MYAirline co-founder.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the matter is still under investigation.
ALSO READ: i-Serve investors urged to lodge police reports to assist investigations
"So far, we have detained 10 individuals.
"We have to use various methods, including forensic accounting, in the course of the investigation," he told a press conference at CCID headquarters here on Monday (Nov 20).
It was previously reported that after the MYAirline fiasco, its co-founder is now being investigated over the loss of millions of ringgit in an investment scheme linked to him.
The police have opened a new investigation paper on Datuk Allan Goh after receiving police reports about the scheme.
ALSO READ: i-Serve probe: Four more suspects arrested, says CCID chief
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," he added.
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.
