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.
Italia Ultime Notizie, Italia Notizie
Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.
Pusat hiburan dikuasai warga asing digempur Bukit AmanDRM khususnya JSJ mahu membendung pembabitan warganegara asing dalam kegiatan pusat hiburan.
Leggi di più »
Hina Jata Negara: Bukit Aman sahkan editor buku kontroversi ditahan“Ya, dia ditahan hari ini, berkaitan kes hina Jata Negara. Siasatan dijalankan di bawah Sekyen 4(1) Akta Hasutan 1948...
Leggi di più »
Bukit Aman confirms editor of banned book released after remand ended, probe still ongoingKUALA LUMPUR, Oct 17 — The federal police confirmed today that Kean Wong — the editor of a controversial banned book allegedly depicting a modified national coat-of-arms —...
Leggi di più »
Malaysia vs Tajikistan Merdeka Tournament football finals tonight – LRT Bukit Jalil operations extendedMalaysia will take on Tajikistan in the Pesta Bola Merdeka (Merdeka Tournament) final tonight (October 17) at the Bukit Jalil National Stadium, and it is anticipated that a large crowd will show up for the …
Leggi di più »
Ultras Malaya membanjiri Bukit JalilUltras Malaya membanjiri Bukit Jalil
Leggi di più »
Perlis tarik balik kebenaran kutipan Tabung Aman PalestinIa disebabkan Jabatan Mufti Perlis menerima aduan mengenai isu kutipan Aman Palestin.
Leggi di più »