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On 17 October 2023, Dato Goh, his 55 year old wife (Neow Ean Lee), and 26 year old son (Sean Goh Tze Han) were arrested at 5:30PM in Shah Alam, Selangor, by the Money Laundering Crime Investigation Team (AMLA).
https://www.thestar.com.my/news/nation/2023/10/18/local-airline-co-founder-arrested
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Who are the people behind MYAirline?
Companies Commission of Malaysia (SSM) data showed that its director and businessman Datuk Allan Goh Hwan Hua is the airline’s single largest shareholder.
SSM data previously showed that international trade consultant Zillion Wealth Bhd had an 88% equity interest in MYAirline and Trillion Cove Holdings Bhd, a money lending and financing company, a 10% stake. Both Zillion Wealth and Trillion Cove named Goh as a director of the companies.
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It is worth noting that as at Oct 10, 2023, Zillion Wealth is equally owned by Goh’s wife Datin Neow Ean Lee and their son Sean Goh Tze Han, who is a board member of MYAirline. Over at Trillion Cove, Goh owned a 99% stake or 1.98 million ordinary shares, while Florence Anak Juan has an 1% stake or 19,990 ordinary shares in the company, SSM filing showed.
https://theedgemalaysia.com/node/685827
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Police arrest local airline co-founder
Bukit Aman Commercial CID director says investigations have been opened under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Bernama – 18 Oct 2023, 12:10am
KUALA LUMPUR: The police have arrested the co-founder of a local airline, along with his wife and son on Tuesday evening, Bukit Aman Commercial CID director Ramli Yoosuf said.
He added that the three had been detained to facilitate investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
“The co-founder, 57, who is also a shareholder of the airline, along with his wife, 55, and son, 26, were arrested at their residence in Shah Alam at 5.30pm,” he said.
Ramli added that the police will submit remand applications for the three tomorrow.
https://www.freemalaysiatoday.com/category/nation/2023/10/18/police-arrest-local-airline-co-founder/
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MYAirline was owned by Malaysian entrepreneur Dato. (Allan) Goh Hwan Hua, who controls a 98% stake in the airline via two private entities, Zillion Wealth Bhd. (88%) and Trillion Cove Holdings Bhd. (10%). Rayner Teo Kheng Hock, the founding CEO of MYAirline, holds the remaining 2%. Controlling shareholder Dato.
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weehingthong 