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Two biz scams under probe


GEORGE TOWN: Police believe at least two investment scam syndicates have planted their roots here with members now busy selling their “products” on social media.
Penang Commercial Crime Investigation Department (CCID) chief Asst Comm Mohd Rosni Mohd Lazim said one of them called the Brunei Investment Agency (BIA) claimed to have links to the Brunei government and its oil and gas-rich assets.
“The scheme also promotes foreign exchange where investors can deposit their money into the company.
“For the first time, investors will receive high dividends and once they are confident and make further investments, it is as good as over. ....

Kuala Lumpur , Pulau Pinang , Mohd Rosni Lazim , Mohd Rosni , Mface International Bhd , Group International Sdn Bhd , Brunei Investment Agency , Penang Commercial Crime Investigation Department , Commercial Crime Investigation Department , Asst Comm Mohd Rosni Lazim , International Sdn Bhd , Tedy Teow , International Bhd , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , குவாலா லம்பூர் , புலௌஉ பினாங் , குழு சர்வதேச ஸ்டன் ப்ட் , பினாங்கு வணிகரீதியானது குற்றம் விசாரணை துறை , வணிகரீதியானது குற்றம் விசாரணை துறை , சர்வதேச ஸ்டன் ப்ட் , சர்வதேச ப்ட் , எதிர்ப்பு பணம் சலவை , எதிர்ப்பு பயங்கரவாதம் நிதி ,

Johor cops pursuing scammer 'Jho Low 2'


Usual suspects: Comm Ayob showing photographs of suspects arrested in the police raid. THOMAS YONG/The Star
JOHOR BARU: State police are hot on the heels of local businessman Tedy Teow who is believed to have fled the country for being involved in a slew of scams.
Johor police chief Comm Datuk Ayob Khan Mydin Pitchay said the 55-year-old is believed to be in hiding in Danok, Thailand.
He added that Teow’s two sons, who acted as proxies for the syndicate, were still in Malaysia.
“We received information that the sons may surrender themselves to the police, and we are awaiting updates, ” he said, adding that there was no place for them to run. ....

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'Jho Low 2' linked to web of scams


JOHOR BARU: Tedy Teow (pic), the founder of MBI Group International Sdn Bhd, is no stranger to controversy as the Penangite was in the spotlight for being involved in a virtual money scheme a few years ago and had been fined and imprisoned.
The 55-year-old is now linked to an elaborate web of scams, including Macau scams and others, through the setting up of layers of shell companies using drug addicts as directors to launder ill-gotten gains and then investing them in high-end properties in Malaysia and Thailand.
Investigations showed directors in Teow’s main companies were paid about RM15,000 each monthly. ....

Kuala Lumpur , Nakhon Ratchasima , Bukit Aman , Group International Sdn Bhd , Bank Negara , Tedy Teow , International Sdn Bhd , Jho Low , Island Red Caf , Comm Datuk Ayob Khan Mydin Pitchay , Mbi Group International , Jho Low 2 , குவாலா லம்பூர் , குழு சர்வதேச ஸ்டன் ப்ட் , வங்கி நெகாரா , சர்வதேச ஸ்டன் ப்ட் , ஜோ குறைந்த , தீவு சிவப்பு கஃபே , ம்பீ குழு சர்வதேச , ஜோ குறைந்த ,