Local airline co-founder, wife, son remanded for four days | TheStarTV.com

Local airline co-founder, wife, son remanded for four days

Published on 18 Oct 2023 10:34:24 PM

The co-founder of a local airline, who has a Datuk title, along with his wife and son have been remanded for four days.

Bukit Aman Commercial Crime Investigation Department director Comm Datuk Seri Ramli Mohamed Yoosuf said the trio have been remanded to assist investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

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Keywords
remand, airline, detained, ccid, comm datuk seri ramli mohamed yoosuf, money laundering, anti-terrorism financing

The co-founder of a local airline, who has a Datuk title, along with his wife and son have been remanded for four days.

Bukit Aman Commercial Crime Investigation Department director Comm Datuk Seri Ramli Mohamed Yoosuf said the trio have been remanded to assist investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Read more at https://shorturl.at/nuQZ1

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
remand, airline, detained, ccid, comm datuk seri ramli mohamed yoosuf, money laundering, anti-terrorism financing

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