Tag - Comm Datuk Seri Ramli Mohamed Yoosuf

Bukit Aman leaving it to SC to probe company belonging to celebrity’s husband

KUALA LUMPUR: Bukit Aman is leaving it to the Securities Commission (SC) to investigate the company belonging to the husband of celebrity Heliza Helmi. Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the police are aware of the SC's action in listing the company under the investor alert list. "We...

Airline co-founder under observation for alleged dubious activities

KUALA LUMPUR: The co-founder of a local airline has been on the radar of authorities for the past two years for alleged dubious activities, including alleged scams and money laundering. Datuk Allan Goh Hwan Hua, his wife Datin Neow Ean Lee and their son Goh Tze Han, who were remanded yesterday, are not only being investigated...