3Novices:Malaysian authorities arrest MBI founder, seize more than RM2mil in cash, luxury cars

By Audrey Dermawan

The founder of MBI Group International has been arrested at his house in Kulim, Kedah to assist investigation into the company’s pyramid scheme-based financial investment.

The Domestic Trade, Cooperatives and Consumerism Ministry (KPDNKK) enforcement division director Datuk Mohd Roslan Mahayudin said the man in his 50s, was detained in his house in Taman MBI Desaku Kulim following a simultaneous raid at three locations.

He said in the first raid in Sungai Dua,…
June 20, 2017 at 02:45PM
#3Novices #News #OnlineMedia #China 3Novices China


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