Bukit Aman Commercial CID director says a case has been opened under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Bukit Aman Commercial CID director Ramli Yoosuf said police will make remand applications in the morning.
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.
“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.Subscribe to our newsletter and get news delivered to your mailbox.
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