Airline co-founder, wife and son remanded four days
18 Oct 2023 07:49pm
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Bukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf, when contacted, said the trio were remanded to facilitate investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Yesterday, Bernama reported that the 57-year-old man, who is also a shareholder of the airline, his wife, 55, and son, 26, were arrested at their residence in Shah Alam at 5.30 pm.- BERNAMA
