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

KUALA LUMPUR, Oct 30 Three suspects detained in connection with investigations into money laundering activities involving a low-cost airline were released on police bail.

Kuala lumpurMyairline sdn bhdRamli mohamed yoosufSdn bhdBukit aman commercial crime investigation departmentServe technologyAman commercial crime investigation departmentDatuk seri ramli mohamed yoosufVacation sdn bhdAnti money launderingAnti terrorism financingUnlawful activities actBukit amanPolice bail

MYAirline, i-Serve probe: Treasury assistant to be out on bail Oct 30 evening

KUALA LUMPUR: The woman who worked as a treasury assistant for i-Serve Technology & Vacation Sdn Bhd will be released on police bail Monday (Oct 30).

Kuala lumpurRamli mohamed yoosufServe technology vacation sdn bhdBukit aman commercial crime investigation departmentServe technologyVacation sdn bhdAman commercial crime investigation departmentComm datuk seri ramli mohamed yoosufCourts crimePolice bailTreasury assistantBukit amanComm ramli mohamed yusoofI serve

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
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Kuala lumpurRamli mohamed yoosufMyairline sdn bhdBukit aman commercial crime investigation departmentServe technology vacation sdn bhdAman commercial crime investigation departmentDatuk seri ramli mohamed yoosufServe technologyVacation sdn bhdSdn bhdAnti money launderingAnti terrorism financingUnlawful activities act

Trio nabbed in MYAirline probe freed on police bail | The Malaysian Insight

Release comes as remand order expires.

Ramli mohamed yoosufMyairline sdn bhdServe technology vacation sdn bhdBukit aman commercial crime investigation departmentAman commercial crime investigation departmentServe technologyVacation sdn bhdSdn bhdAnti money launderingAnti terrorism financingUnlawful activities actMoney laundering

Three MYAirline probe suspects released on 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.

Kuala lumpurRamli mohamed yoosufSdn bhdMyairline sdn bhdBukit aman commercial crime investigation departmentServe technologyAman commercial crime investigation departmentDatuk seri ramli mohamed yoosufVacation sdn bhdAnti money launderingAnti terrorism financingUnlawful activities actDaily express