KUALA LUMPUR: A local airline co-founder, who holds the honorific title of Datuk, along with his wife and son, have been remanded for four days by the Bukit Aman Commercial Crime Investigation Department (CCID). The reason for the remand is to assist in the investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, according to Comm Datuk Seri Ramli Mohamed Yoosuf, the director of the CCID. He stated that the remand application was conducted at the Jinjang central lockup on Wednesday (Oct 18). The suspects, who were detained on Tuesday (Oct 17) at their residence in Shah Alam, include the 57-year-old Datuk, his 55-year-old wife, and their 26-year-old son.
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Contacted later, Comm Datuk Seri Ramli Mohamed Yoosuf confirmed the four-day remand order for the suspects.
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