PETALING JAYA: Datuk Seri Ramli Mohamed Yoosuf, the director of Bukit Aman Commercial Crime Investigation Department (CCID), has announced that the remand for MYAirline co-founder Datuk Allan Goh Hwan Hua has been extended. The extension is for two days, starting from today and continuing until tomorrow. However, Goh’s wife and son have been released, while investigations are ongoing.
Comm Datuk Seri Ramli Mohamed Yoosuf also emphasized that the CCID has identified other individuals who may provide valuable statements in assisting the case. He urges these individuals to cooperate by presenting themselves to the authorities to avoid complications.
Furthermore, Comm Ramli revealed that the police are currently freezing 15 bank accounts associated with the ongoing investigation.
Previously, on October 18, Comm Ramli had mentioned that the three individuals were remanded to assist investigations under the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001. The individuals in question are 57-year-old Goh, his 55-year-old wife, and their 26-year-old son.
The CCID detained the trio at their residence in Shah Alam at approximately 5.30pm on October 17.
