Bukit Aman commercial CID director Ramli Yoosuf says a senior lawyer is among those detained.
Bukit Aman commercial CID director Ramli Yoosuf said the application for remand was made at the Kuala Lumpur magistrates’ court today.
Bukit Aman commercial criminal investigation department chief Ramli Yoosuf said the police obtained the remand order, including for a senior lawyer, at the Kuala Lumpur magistrates’ court today.The rest will be remanded for four days.Ramli said the first three, aged 30 to 48, were nabbed at around 1pm. Meanwhile, the fourth, a lawyer, was arrested later that evening.
The fourth person detained is believed to be a lawyer for i-Serve. The 62-year-old man was arrested in Bukit Tunku, Kuala Lumpur and taken to Bukit Aman.Goh, along with two family members were arrested last week and are being investigated under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
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