Wednesday, August 6, 2025
  • Hype
  • Murai
  • Lipstiq
  • Miss Murai
  • Varnam
  • Moviedash
  • Autofreaks
Lowyat.NET
  • News
    • Lifestyle
    • Computing
    • Hardware
    • Internet
    • Rumours & Leaks
    • Software
  • Forums
    • Kopitiam
    • Tradezone
    • Property Talk
    • Finance & Business
    • Fast and Furious
  • Gaming
    • PC Gaming
    • Console
    • Esports
  • Mobile
    • Apps
    • OS
    • Tablets
    • Phones
    • Telco
      • Celcom
      • DiGi
      • Maxis
      • Tune Talk
      • U Mobile
      • Buzzme
  • Pricelists
    • Compu-zoneUpdated
    • ViewnetUpdated
    • Sri ComputersUpdated
    • StartecUpdated
  • More
    • Automotive Tech
    • Drone
    • Enterprise
    • Entertainment
    • Fashion
    • E-Hailing
    • Wearables
No Result
View All Result
Lowyat.NET
  • News
    • Lifestyle
    • Computing
    • Hardware
    • Internet
    • Rumours & Leaks
    • Software
  • Forums
    • Kopitiam
    • Tradezone
    • Property Talk
    • Finance & Business
    • Fast and Furious
  • Gaming
    • PC Gaming
    • Console
    • Esports
  • Mobile
    • Apps
    • OS
    • Tablets
    • Phones
    • Telco
      • Celcom
      • DiGi
      • Maxis
      • Tune Talk
      • U Mobile
      • Buzzme
  • Pricelists
    • Compu-zoneUpdated
    • ViewnetUpdated
    • Sri ComputersUpdated
    • StartecUpdated
  • More
    • Automotive Tech
    • Drone
    • Enterprise
    • Entertainment
    • Fashion
    • E-Hailing
    • Wearables
No Result
View All Result
Lowyat.NET
No Result
View All Result
Home News

Authorities Investigate Possible Link Between MYAirline Money Laundering Case And i-Serve Transactions

Both troubled companies share the same owner.

by Ikmal Rozlan
October 25, 2023
myairline launch flights q4 2022 low-cost carrier

Image: MYAirline

298
SHARES
Share on FacebookShare on Twitter

The police’s Commercial Crimes Investigation Department (CCID) has stated that it is investigating the transactions involving i-Serve Online Mall to find a paper trail between the troubled e-commerce company and the recently suspended airline MYAirline. Unsurprisingly, both companies are owned by Allan Goh Hwan Hua and his family, who are currently under investigation for money laundering.

The department’s director Ramli Mohamed Yoosuf told Utusan Malaysia that its investigators are looking into whether i-Serve’s networks could have been used for illegal money laundering to fund the nascent low-cost carrier. This follows the remand of another suspect on Monday.

BNM I-serve online mall

“Preliminary investigation found that the suspect is believed to have conspired with the main mastermind in the i-Serve business as well as the business network in the company since 2018, suspected to be the result of an investment money,” he stated. The director added that the CCID is “conducting further investigations and do not rule out the possibility of making other arrests related to this case in the near future.”

Back in 2021, i-Serve and its affiliates were raided for illegally accepting deposits without a license and were fined a total of RM50 million last October. More recently, Goh, as well as his wife and son, were remanded as they were being investigated for money laundering shortly after MYAirline’s abrupt suspension of its operations. Since then, 15 investors have filed a lawsuit against Goh while authorities are working on ensuring that customers receive their refunds.

(Source: MalayMail)

Filed Under fraudgraftI-servelaunderingMYAirline
Updated 2:39 pm, Wed, 25 October 23
http://lowy.at/ad76B
Share119Tweet75SendShare

Follow us on Instagram, Facebook, Twitter or Telegram for more updates and breaking news. 

No Result
View All Result

TRENDING THIS WEEK

  1. 1
    How-To's

    RM100 SARA: How To Redeem, And Everything Else You Need To Know

  2. 2
    Transportation

    KTM Komuter Services To KL Sentral Disrupted On Sundays Until Late September

  3. 3
    Mobile Phones

    Xiaomi Malaysia Teases Redmi 15 5G With 7,000 mAh Battery

  4. 4
    Action Cameras

    AKASO 360 Lands In Malaysia; Starts From RM899

  5. 5
    Transportation

    Malaysia Aims For MLFF Toll System Implementation By 2027

NETWORK

  • Hype
  • Murai
  • Lipstiq
  • Miss Murai
  • Varnam
  • Moviedash
  • Autofreaks

ABOUT

  • Advertise
  • Careers
  • Privacy Statement
  • Contact Us
  • Editorial Policy
  • Terms & Conditions

©2025 VIJANDREN RAMADASS. ALL RIGHTS RESERVED.

No Result
View All Result
  • News
    • Lifestyle
    • Computing
    • Hardware
    • Internet
    • Rumours & Leaks
    • Software
  • Forums
    • Kopitiam
    • Tradezone
    • Property Talk
    • Finance & Business
    • Fast and Furious
  • Gaming
    • PC Gaming
    • Console
    • Esports
  • Mobile
    • Apps
    • OS
    • Tablets
    • Phones
    • Telco
      • Celcom
      • DiGi
      • Maxis
      • Tune Talk
      • U Mobile
      • Buzzme
  • Pricelists
    • Compu-zone
    • Viewnet
    • Sri Computers
    • Startec
  • More
    • Automotive Tech
    • Drone
    • Enterprise
    • Entertainment
    • Fashion
    • E-Hailing
    • Wearables

©2025 VIJANDREN RAMADASS. ALL RIGHTS RESERVED.

No Result
View All Result
  • News
    • Lifestyle
    • Computing
    • Hardware
    • Internet
    • Rumours & Leaks
    • Software
  • Forums
    • Kopitiam
    • Tradezone
    • Property Talk
    • Finance & Business
    • Fast and Furious
  • Gaming
    • PC Gaming
    • Console
    • Esports
  • Mobile
    • Apps
    • OS
    • Tablets
    • Phones
    • Telco
      • Celcom
      • DiGi
      • Maxis
      • Tune Talk
      • U Mobile
      • Buzzme
  • Pricelists
    • Compu-zone
    • Viewnet
    • Sri Computers
    • Startec
  • More
    • Automotive Tech
    • Drone
    • Enterprise
    • Entertainment
    • Fashion
    • E-Hailing
    • Wearables

©2025 VIJANDREN RAMADASS. ALL RIGHTS RESERVED.