KUALA LUMPUR, Aug 22 – Inspector-General of Police Datuk Seri Mohd Khalid Ismail today said the Anti-Money Laundering Investigation Team (AMLA) at Bukit Aman has arrested six individuals in connection with the MBI International Group (MBI) investment fraud case.
He said among those detained are three businessmen who hold the “Datuk” title and also control companies listed on Bursa Malaysia.
“Following new information obtained during the investigation, those arrested include a businessman holding the title ‘Datuk Seri’ and two other businessmen with the title ‘Datuk’.
“Two of the suspects have been remanded for four to twelve days to assist with further investigations and background information on the individuals arrested shows that the ‘Datuk Seri’ is the owner of companies listed on Bursa Malaysia,” he told reporters during a press conference here.
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