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04 May, 2025
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Cops nab another 'Tan Sri' over MBI Ponzi scheme
@Source: malaysiakini.com
Police have arrested another individual with the title “Tan Sri” suspected of involvement in the MBI International Group Ponzi scheme investment fraud, marking the latest development in the ongoing investigation.Bukit Aman's Commercial Crime Investigation Department acting director Hasbullah Ali confirmed the 53-year-old Penang property company chairperson was detained on Thursday and remanded for five days to assist investigations...
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