MBI & Macau Scam Boss : Malaysia Billionaire Teow Wooi Huat Arrested In Thailand – MLM & Money Laundering King


Source: thecoverage.my thecoverage.my

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A fugitive Malaysian businessman operating in Thailand has been arrested in southern Songkhla province for alleged money laundering. Teow Wooi Huat, the founder of MBI Group International, was arrested in the early hours of Friday by a team led by National Police assistant chief Pol Lt-General Surachate Hakparn. Police also searched his MBI Group office in Sadao district on the Thai-Malaysian border. His capture came after recent arrests of local politicians in Songkhla and Nakhon Si Thammarat provinces after a crackdown on online gambling in southern Thailand. An investigation led by Surachate discovered their links to Teow, police said on...