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18 October 2023

Police arrested the co-founder of a local airline, who has a "Datuk" title, along with his wife and son.


Local airline co-founder arrested




Pengarah JSJK Bukit Aman Datuk Seri Ramli Mohamed Yoosuf berkata mereka ditahan bagi membantu siasatan di bawah Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram 2001. - Gambar fail/BERNAMA

KUALA LUMPUR: The police have arrested the co-founder of a local airline, who has a "Datuk" title, along with his wife and son.


Bukit Aman Commercial Crimes Investigation Department director Datuk Seri Ramli Mohamed Yoosuf said the three were detained under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.


"The Datuk, 57, a shareholder of the airline, was arrested with his 55-year-old wife and 26-year-old son at their residence in Shah Alam at 5.30pm on Tuesday (Oct 17) night," he told Bernama.


Ramli added that the police will submit remand applications for the three on Wednesday (Oct 18). - Bernama


ALLAN GOH: THE MYAIRLINE OWNER WHO ALLEGEDLY CONNED MALAYSIANS OUT OF MILLIONS
https://cilisos.my/myairline-allan-goh-scam/

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