[UPDATED] 'Datuks' among 8 nabbed in Ponzi scheme probe, RM3.17b frozen
New Straits Times·2025-04-11 13:01
KUALA LUMPUR: Four men who hold Datuk titles, including two lawyers, are among eight people arrested following a police crackdown on a Ponzi scheme linked to Mobility Beyond Imagination (MBI).
Inspector-General of Police Tan Sri Razarudin Husain said the federal police's Anti-Money Laundering Unit has also made seizures and frozen various accounts amounting to a whopping RM3.17 billion to date.
……Read full article on New Straits Times
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