On the morning of Sunday’s arrest, Addy posted a video of a lavish birthday party that took place in 2019, complete with champagne showers, costumed attendees, and horrible dancing. Money belonging to Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana’, amounting to RM353,723.81 and RM75,846.82 belonging to her company, Nine Nine International Sdn Bhd, allegedly proceeds obtained from unlawful activities, is now officially. Police did not reveal the status of its investigations after releasing Alya and Addy. Over RM400,000 forfeited from Addy Kana's wife, her companies now belong to govt. Reports of the so-called “ Macau scam ,” which was originally believed to have links with the Chinese special administrative region, first emerged three years ago and had involved coercing victims into transferring money to people contacting them through phone and impersonating as bank officers, police, or debt collectors. Alya said that the arrest had amounted to “ slander ” and blocked people from commenting on her social media accounts. “If you already know that my money comes from suspicious means, why do you still dare ask for it?” he wrote online. Addy, 35, then posted a photo of a large stack of cash while questioning why people were still seeking donations from him despite believing that they came from dubious sources. The couple arrested for allegedly cheating Malaysians millions of ringgit flaunted their wealth online after they were released by police yesterday.īubble tea business owners Alya Syuhaila and Addy Kana were released from a two-day remand assisting police investigations after Sunday’s arrest.
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