Police have arrested four more individuals to help their investigation into a money laundering case involving MYAirline.
Bukit Aman Commercial Crime Investigation Department (CCID) director Ramli Mohamed Yoosuf said they comprised two men and two women, all locals aged between 30 and 62.
He said three of them were arrested after giving their statements at the CCID headquarters on Jalan Tun Razak between 1pm and 1.30pm, while the fourth person was picked up in Bukit Tunku.
The four arrested comprised a treasury assistant, a finance assistant, a research and development (R&D) manager, and a lawyer of a company.
On Oct 17, police arrested MYAirline co-founder Goh Hwan Hua along with his wife and son at their residence in Shah Alam to facilitate investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).
Following that, another businessperson was arrested. However, all of them have been released on police bail.
- Bernama
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