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Oct 18, 2023 · Datuk Allan Goh Hwan Hua, who is the co-founder and majority shareholder of the troubled local airline, MYAirline, has been remanded in police custody for four days, along with his wife and son.
Oct 12, 2023 · Companies Commission of Malaysia (SSM) data showed that its director and businessman Datuk Allan Goh Hwan Hua is the airline's single largest shareholder. SSM data previously showed that international trade consultant Zillion Wealth Bhd had an 88% equity interest in MYAirline and Trillion Cove Holdings Bhd, a money lending and financing company ...
MYAirline co-founder Dato Allan Goh Hwan Hua has been arrested together with his wife, Datin Neow Ean Lee and their son, Sean Goh Tze Han in which they were remanded for four days to assist investigations under the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001.
Jun 28, 2024 · KUALA LUMPUR, June 28 — MYAirline Sdn Bhd co-founder Datuk Allan Goh Hwan Hua is being sued again, but from a different set of plaintiffs. There are 213 people who invested around RM70 million in entities supposedly connected to Goh, news portal The Edge reported yesterday.
Oct 22, 2023 · PETALING JAYA: Police have extended the remand for MYAirline co-founder Datuk Allan Goh Hwan Hua to today, says Bukit Aman. Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf confirmed the matter when contacted.
Oct 18, 2023 · Bukit Aman Commercial Crimes Investigation Department director Datuk Seri Ramli Mohamed Yoosuf confirmed the arrests of Datuk Allan Goh Hwan Hua, who is the co-founder and majority shareholder of the troubled local airline with several news outlets today.
Oct 20, 2023 · KUALA LUMPUR: Fifteen investors have filed a lawsuit against Datuk Allan Goh Hwan Hua and four companies under his control, seeking their monthly redemption value amounting to more than RM8 million.
