Three suspects remanded in connection with troubled MYAirline low cost carrier released on police bail

Three suspects remanded in connection with troubled MYAirline low cost carrier released on police bail

KUALA LUMPUR: Three suspects detained in connection with investigations into money laundering activities involving a low cost airline were released on police bail today.

Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf (pix) said in a statement said two of the suspects were released yesterday while another suspect was released today after the remand order had expired.

Yesterday, a Bernama report said a lawyer from an investment company who is believed to have connections with the co-founder of low cost carrier MYAirline, was released on police bail last Friday.

On Oct 26, four individuals, including a lawyer, were arrested and remanded for four days to assist investigations into a case that involved an investment company, i-Serve Technology & Vacation Sdn Bhd, because they were believed to have connections with the founder of MYAirline.

Ramli said the four were a treasury assistant, research and development manager, lawyer and share holder.

On Oct 17, police confirmed that a ‘Datuk’ who is the co-founder and majority shareholder of MYAirline Sdn Bhd was arrested along with his wife and son to assist investigations under the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001. -Bernama

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