PETALING JAYA: Even before the launch of the now-grounded carrier MYAirline, companies linked to its co-founder were mired in controversies, many involving financial discrepancies.
Just two months before the low-cost airline started operations in January this year, a company owned by Datuk Allan Goh Hwan Hua and his wife Datin Neow Ean Lee was reprimanded by Bank Negara Malaysia and fined RM50mil for illegal deposit-taking.
Between 2018 and 2021, the companies were involved in illegal deposit-taking and money laundering, breaching laws under the Financial Services Act and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.The companies paid the fine a few weeks later. The raids were conducted in a joint operation with the National Anti-Financial Crime Centre, Securities Commission Malaysia, Companies Commission Malaysia , Malaysian Anti-Corruption Commission, CyberSecurity Malaysia and the police.In May this year, the former CEO of Malaysia Automotive, Robotics and Internet of Things Institute , Datuk Mohamad Madani Sahari, was slapped with multiple charges of money laundering.
Trillion Cove, incidentally, is a major shareholder of MYAirline. Checks by The Star with SSM showed that Goh’s 26-year-old son Sean Goh Tze Han is also among the shareholders of the airline.
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