一名拥有拿督头衔的航空公司创办人与妻儿,遭警方逮捕协助调查一宗洗黑钱的案件。
全国商业罪案总监拿督斯里南利向《马新社》证实,警方是于本周二(17日)下午5时30分,在雪州莎阿南一住家进行逮捕行动。
“这三人是一名航空公司创办人兼大股东(57岁)、其妻子(55岁)及26岁的儿子。”
警方逮捕拥有拿督头衔的航空公司联合创办人兼股东,以及其妻子和儿子,以助查一宗洗黑钱案。
他说,警方将于周三(18日)向法庭申请延扣令,以延扣三名嫌犯协助调查。
“案件援引2001年反洗黑钱、反恐融资及非法活动收益法令进行调查。”
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