Oct 18 2023, 12:17 AM, updated 3y ago
Pengarah Jabatan Siasatan Jenayah Komersil (JSJK) Bukit Aman Datuk Seri Ramli Mohamed Yoosuf berkata, tahanan reman ke atas individu berkenaan turut dilanjutkan selama dua hari sehingga esok, manakala isteri dan anak lelakinya dibebaskan.
"Siasatan diteruskan dan JSJK mengenal pasti beberapa lagi individu yang boleh memberi keterangan dalam membantu siasatan kes.
"Lebih baik jika mereka tampil untuk memberi kerjasama untuk mengelakkan sebarang kesulitan," katanya ketika dihubungi, hari ini.
Sebelum ini, Ramli dilaporkan berkata, pihaknya akan menyiasat punca kewangan milik pengasas bersama dan pemegang saham sebuah syarikat penerbangan tambang murah yang ditahan itu.
Menurut beliau, siasatan juga dijalankan bagi mengenalpasti bagaimana syarikat penerbangan itu tertubuh.
"Siasatan kita tidak terhad. Siasatan akan dijalankan secara menyeluruh meliputi punca dan perjalanan wang daripada awal sehinggalah penubuhan syarikat penerbangan terbabit.
"Suspek dalam kes ini pernah terkait dengan kes I-Serve (I-Serve Online Mall Sdn Bhd) sebelum ini, dan kemudian menubuhkan syarikat penerbangan, kita percaya ia saling berkait antara satu sama lain," katanya.
KUALA LUMPUR: Pengasas bersama dan pemegang saham sebuah syarikat penerbangan bergelar Datuk bersama isteri dan anak lelaki mereka ditahan direman empat hari mulai hari ini.
Pengarah Jabatan Siasatan Jenayah Komersil (JSJK) Bukit Aman, Datuk Seri Ramli Mohamed Yoosuf, berkata prosiding reman tiga beranak itu dibuat di Lokap Berpusat Jinjang di sini.
"Perintah reman dibenarkan selama empat hari bermula hari ini bagi siasatan yang dijalankan mengikut Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram 2001.
KUALA LUMPUR: The police have arrested the co-founder of a local airline, along with his wife and son this evening, Bukit Aman Commercial CID director Ramli Yoosuf said.
He added that the three have been detained to facilitate investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Stay up-to-date by following FMT's Telegram channel
“The co-founder, 57, who is also a shareholder of the airline, along with his wife, 55, and son, 26, were arrested at their residence in Shah Alam at 5.30pm,” he said tonight.
Ramli added that the police will submit remand applications for the three tomorrow.
PETALING JAYA: Police have confirmed that MYAirline Sdn Bhd’s co-founder and majority shareholder Goh Hwan Hua was arrested last night along with his wife and son.
Bukit Aman commercial crime investigation department director Ramli Yoosuf said police will apply to remand the trio today.
Stay up-to-date by following FMT's Telegram channel
Goh, Neow Ean Lee, 55, and Goh Tze Han, 26, were arrested at their Shah Alam residence yesterday, Sin Chew Daily reported.
The three had been detained to facilitate investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Amla).
On Oct 12, MYAirline announced that it had suspended operations effective immediately due to “severe financial challenges”.
In an internal email sighted by FMT, the troubled low-cost carrier said it has “explored all avenues for potential partnerships and capital raising exercises” to rescue the airline.
Goh owns private firms Zillion Wealth and Trillion Cove Holdings, which have stakes of 88% and 10%, respectively, in the airline.
The remaining 2% share was owned by Rayner Teo, who stood down as CEO early last week due to health reasons.
This post has been edited by airtawarian: Oct 21 2023, 12:55 PM
Quote
0.0186sec
0.49
6 queries
GZIP Disabled