Third ‘Tan Sri’ nabbed in RM3.5bil MBI scam probe

Third ‘Tan Sri’ nabbed in RM3.5bil MBI scam probe

KUALA LUMPUR: Another "Tan Sri" has been nabbed over his alleged involvement in the Mobility Beyond Imagination (MBI) investment scam. Read full story

Police detain another ‘Tan Sri’ businessman in Penang linked to R3.5b MBI Ponzi scheme, suspected proxy to mastermind - Malaysia now

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Ideal Property Group refutes MBI scam allegations

The Ideal Property Group has dismissed allegations circulating on social media claiming the investigation and arrest of its group executive chairman in

Another Tan Sri nabbed over probe into MBI syndicate

A source says the 53-year-old male suspect is believed to have acted as a business partner or proxy who received funds from the syndicate’s mastermind.

Ideal Property refutes allegations linked to MBI scam, lodges MCMC and police reports

Ideal Property Group, in a statement on Wednesday, stressed that the group operates with strict adherence to the law and ethical business principles, ...