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IGP: Police seize RM3.17b in MBI Group investment scam, four Datuks among eight arrested – Malay Mail


  1. IGP: Police seize RM3.17b in MBI Group investment scam, four Datuks among eight arrested  Malay Mail
  2. Police seize over RM3.17b in assets, arrest eight linked to MBI Ponzi scheme  The Edge Malaysia
  3. Datuks held over MBI scam  The Star
  4. POLICE CRIPPLE INVESTMENT FRAUD WITH ARREST OF EIGHT SUSPECTS, SEIZURE OF ASSETS WORTH RM3.17 BILLION  Bernama
  5. Four ‘Datuks’ held, 638 accounts frozen as police probe RM3.17b in Ponzi scheme-linked assets  Malay Mail



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