POLICE arrested yesterday the co-founder of a local airline, who bears the title of “Datuk”, along with his wife and son.
Bukit Aman Commercial Crimes Investigation Department director Ramli Mohamed Yoosuf said the three were detained to aid in investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
“The Datuk, 57, who is a shareholder of the airline, along with his wife, 55, and son, 26, were arrested at their residence in Shah Alam at 5.30 pm,” he told Bernama last night.
Ramli said police will apply to remand the trio today. – Bernama, October 18, 2023.
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