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Tag Archives: Allan goh arrested
Arrested: Co-founder of MyAirline (57), wife (55) and son (26) to assist in investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
.. 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). … Continue reading
weehingthong 