KUALA LUMPUR: Police are in the process of freezing 15 bank accounts involving RM5 million owned by individuals related to the MyAirline case.
Bukit Aman commercial crime investigation department (CCID) director Datuk Ramli Yoosuf said investigations are ongoing and CCID has identified several individuals to provide statements to assist in this case.
He also urged these individuals to cooperate by presenting themselves to avoid complications.
Earlier, police said they were in the process of identifying the assets belonging to MYAirline Sdn Bhd co-founder and two of his family members, suspected to have been acquired through proceeds from money laundering activities.
A comprehensive investigation is underway to trace any assets, bank accounts, or properties related to the case.