KUALA LUMPUR: A co-founder of an area airline, with the title Datuk, alongside along with his wife and son, have been remanded for four days from as we speak.
Bukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf, when contacted, mentioned the trio had been remanded to facilitate investigations beneath the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Yesterday, eNM reported that the 57-year-old man, who can also be a shareholder of the airline, his wife, 55, and son, 26, had been arrested at their residence in Shah Alam at 5.30 pm. – eNM
