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2. The plaintiffs claim that Goh is the controlling mind of the defendants and point to notices, announcements, and teleconferences organized by Goh and ISOM on investments through BMV, QAS, and TCH.
— BFM News (@NewsBFM) October 20, 2023
They say that Bank Negara conducted raids on ISOM, and TCH last year.
4. Goh had filed an application to strike out the suit, claiming it is an abuse of court process.
— BFM News (@NewsBFM) October 20, 2023
He also contended that the sum demanded was part of the monies seized by Bank Negara under the Anti-Money Laundering Act.
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1. MYAirline's co-founder Allan Goh Hwan Hua has been on the radar of authorities in the past 2 years for alleged dubious activities, reports The Star.
— BFM News (@NewsBFM) October 19, 2023
According to a source, the activities include alleged scams and money laundering.https://t.co/I9BGlFGNzw https://t.co/rb97QLGiAc pic.twitter.com/8ifVrVnW0K
3. According to The Star, Bukit Aman CCID director Comm Ramli Yoosuf said he would not rule out the possibility of seizing the suspects' assets as well as freezing their bank accounts.
— BFM News (@NewsBFM) October 19, 2023
"The investigations will show if more arrests are required," he said.
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Budget carrier MYAirline which was set to revolutionise the industry, faced severe financial setbacks even before its launch, tied to controversies involving its co-founder Datuk Allan Goh Hwan Hua.https://t.co/MFstPOuH0a
— Eynez Syazmeena (@eynezzzzz) October 19, 2023
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weehingthong 