日前遭警方逮捕助查的MYAirline大股东拿督吴焕华,延扣期限今届满,料将获得保释;此外,警方再逮捕一名巫裔男子助查此案。
全国警察商业罪案调查局总监拿督斯里南利指出,巫裔男嫌犯(40余岁)是于周一(23日)凌晨,在吉隆坡孟沙住家落网,并将于上午10时带往吉隆坡增江扣留所办理延扣程序。
“至今,警方共扣押两名嫌犯的12辆轿车、i-Serve Technology 及 Vacation私人有限公司两家公司的文件、6只名表、8个名牌手提袋、两台笔记本电脑、一个中央处理器(CPU)及10项金饰品协助调查。”
他说,调查工作将以i-Serve Technology的重要文件与商业交易为重点。
本月17日,警方拉队前往吴焕华位于雪兰莪州莎阿南的住所,拘留吴焕华妻子拿汀梁燕丽(55岁)与儿子吴思翰(26岁),并援引《2001年反洗黑钱法,反恐怖主义融资及非法活动收益法令》,延长拘留扣他们助查。
根据早前报道,警方不仅是因为MYAirline突然宣布暂停营运,而延拘和调查他们,其实也因为吴焕华被指在过去两年,因为涉嫌诈骗和洗钱案之前涉嫌的案件,早已在警方的观察中。
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