I agreed what you stated,
But just to highlight that another Ponzi player also did similar legit/non legit thing. U still remember MBI originated from Penang?
They also ventured into supermarket, real estate, payment gateway....
they even "collected" more money from victim as they not focus only in Malaysia, but also China, South East Asia.

Still the origin and primitive questions.
Why and how these so called portal or thing could generate so much income??
AirAsia Kiosk
GoMart
Season Grocer
K8Xpress
MyAirline
i-serve payment

During Juridical review, they have to show the money flow in-out, audited income statement, capital, contract.....in court.
If they claim the Air Asia Kiosk generated over 36 % annual income (3 % per month to victim), they have to show all documents....

Wait, this Trillion Cove already long exist right?
Part of the 40 accounts seized by BNM, SC, PDRM was linked to this company..

I read in the news somewhere...

Because wondering where he can get money to finance to buy new company... Apart from Myairlines...

Do you think BNM might lose the Anti-money laundering/ CFT case against i-Serve Online Mall/ i-Serve Group of Companies?

Is there any history of BNM losing in such cases?

Sorry, what is that?
i can't click the CTOS link, may be this is a jpeg file

I think MYairline only got one plane now.
I give them sometime to gather the plane to 5.
How to maximize the ridership and make profit to pay their "investors" ?
24-36 % per annum still possible?

If so easy, AA would not be in PN17 list....