Three MYAirline probe suspects released on bail
Published on: Monday, October 30, 2023
By: Bernama
.jpg "Three MYAirline probe suspects released on bail")
Police say said two of the suspects linked to the troubled airline were released yesterday while another today. (Bernama pic)
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 said in a statement said two of the suspects were released yesterday while another suspect was released today after the remand order had expired.
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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 October 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 and 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 October 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.
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