Tag: china scam victims

Police detain another ‘Tan Sri’ businessman in Penang linked to RM3.5b MBI Ponzi scheme, suspected proxy to mastermind

KUALA LUMPUR, May 1 — A 53-year-old businessman suspected of involvement in…

Police detain another ‘Tan Sri’ businessman in Penang linked to RM3.5b MBI Ponzi scheme, suspected proxy to mastermind

KUALA LUMPUR, May 1 — A 53-year-old businessman suspected of involvement in…