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…
Bukit Aman: ‘Tan Sri’ and ‘Datuk Seri’ among five more arrested in MBI scam as cops seize RM3.5b in assets including three durian orchards
KUALA LUMPUR, April 22 – The federal police have arrested five more…