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MOST RECENT

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http://www.thetruenet.com/news/mbi-founder-released-on-police-bail/
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MBI Founder Released on Police Bail
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Freed before end of four-day remand.
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The founder of the MBI Group, who was detained on Monday, was released on police bail yesterday although his four-day remand order was supposed to expire only today.

The man, in his 50s, had been remanded for investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. He was released from the Kulim police station at 4:30 pm.

It is believed that his release did not mean that the case was over. Authorities are said to be proceeding with the investigation into MBI’s alleged illegal pyramid investment scheme and money laundering.

Enforcement officers seized a total of RM2.23 million in cash and property from raids in Kulim and Butterworth.
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#thetruenet #journalism #people #truenews #luxurycars #scam #MBIFounderRemanded #AccountsFrozen #true #real #moneygames #china #viral #controversy #instanews #Kulim #pyramidinvestmentscheme #conman #AntiMoneyLaundering #NewZealand #million #foreigncurrencies #Singapore #greed #RangeRover #virtualmoney #Jaguar #arrested #MBI #Kedah

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http://www.thetruenet.com/debunked/mbi-founder-remanded-accounts-frozen-cars-and-cash-seized-in-d/
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MBI Founder Remanded, Accounts Frozen, Cars and Cash Seized in Double Raid
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In a continued crackdown on money games, police arrested the founder of the MBI Group which operates a pyramid investment scheme. .Vehicles seized include bullet-proof Range Rover Vogue SE
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.Cash seized in ringgit and 13 foreign currencies
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.About 20 more MBI Group subsidiaries to be investigated
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The suspect, in his early 50s, had been remanded for four days from yesterday. He will be investigated under the anti-money laundering law.

Domestic Trade, Cooperatives and Consumerism Ministry (KPDNKK) enforcement director Datuk Mohd Roslan Mahayudin said during a raid at the founder’s luxury house at Taman MBI Desaku in Kulim, Kedah, three luxury cars worth RM1.55 million were seized.

The vehicles were a Toyota Vellfire (Executive Lounge, worth RM300,000), a Jaguar XJ L (worth RM350,000), and a Range Rover Vogue SE (bullet-proof, worth RM900,000).
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Roslan said officers also seized RM187,612 cash and a total of RM218,000 cash in 13 different foreign currencies, including US dollars, Australian dollars, New Zealand dollars, Japanese yen, Korean won, yuan, Taiwan dollars, Hong Kong dollars, Singapore dollars, Thai baht, Indonesian rupiah and Cambodia riel.
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#thetruenet #journalism #people #truenews #luxurycars #scam #MBIFounderRemanded #AccountsFrozen  #true #real #moneygames #china #viral #controversy #instanews #DatukMohdRoslanMahayudin #pyramidinvestmentscheme #conman #AntiMoneyLaundering #NewZealand #million #foreigncurrencies #Singapore #greed #RangeRover #virtualmoney #Jaguar #arrested #MBI #Kedah

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http://www.thetruenet.com/debunked/mbi-raided-again-rm688k-luxury-cars-seized-rm27m-frozen/
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MBI Raided Again, RM688K, Luxury Cars Seized, RM27m Frozen
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Top official believed to have been arrested following two raids.
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A statement by the Domestic Trade, Cooperatives and Consumerism Ministry revealed that its enforcement unit, together with the Bank Negara Malaysia, police and the Attorney-General’s Chambers raided the controversial MBI Group in both Penang and Kedah yesterday. “The operations were made as part of investigations into the company under Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001,” the statement read.

A total of RM688,000 in cash and three luxury cars – a Range Rover, a Jaguar and a Toyota Vellfire – were seized, while RM27 million in a new bank account was also frozen.

It is believed that a top official of the Group has been arrested.

The authorities are expected to call a press conference in Bank Negara’s Penang office this afternoon to reveal more details on the operations.

MBI International was earlier red-flagged by Bank Negara for having a questionable financial scheme.

The MBI Group companies in Penang and Ampang were first raided on May 29.

On May 31, a total of RM177m with eight different banks in 91 bank accounts – 43 of them company accounts and 48 under individuals – was frozen.
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#thetruenet #journalism #people #truenews #luxurycars #scam #MBIRaided #false #true #real #breaking #china #viral #controversy #instanews #forex #scandal #conman #AntiMoneyLaundering #invest #million #investor #media #greed #RangeRover #virtualmoney #Jaguar #arrested #MBI #Penang

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