weehingthong

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.

They say that Bank Negara conducted raids on ISOM, and TCH last year.

— BFM News (@NewsBFM) October 20, 2023

4. Goh had filed an application to strike out the suit, claiming it is an abuse of court process.

He also contended that the sum demanded was part of the monies seized by Bank Negara under the Anti-Money Laundering Act.

— BFM News (@NewsBFM) October 20, 2023

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.

According to a source, the activities include alleged scams and money laundering.https://t.co/I9BGlFGNzw https://t.co/rb97QLGiAc pic.twitter.com/8ifVrVnW0K

— BFM News (@NewsBFM) October 19, 2023

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.

"The investigations will show if more arrests are required," he said.

— BFM News (@NewsBFM) October 19, 2023

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