Malaysian billionaire held in Sadao on laundering charge High-roller dubbed 'Jho Low 2' in Malaysia also wanted for $83-million scam in Macau


Source: vnexplorer.net vnexplorer.net

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Teow Wooi Huat is taken to a police station in Sadao district of Songkhla after he was arrested early Friday morning on charges of money laundering. (Photo: Assawin Pakkawan) SONGKHLA: Police have arrested a wealthy Malaysian businessman for allegedly laundering money from online gambling in Thailand. Teow Wooi Huat, also known as Tedy, was arrested at the headquarters of his MBI Group empire at Dan Nok near the border checkpoint in Sadao district of the southern province early Friday morning. Mr Teow, 55, was charged with laundering money in connection with online gambling in southern Thailand, said Pol Lt Gen...