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Rise and fall of Tedy's empire

Rise and fall of Tedy's empire
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Kuala Lumpur , Bayan Lepas , Pulau Pinang , Sdn Bhd , Jalan Sultan Ahmad Shah , Chee Chow , Jalan Datuk Keramat , Mface International Bhd , International Boss , Bank Negara , Penang International Airport , Mobility Beyond Imagination , Richway Global Venture , Mama Captain , Change Your Life , Island Red Cafe , Mpire Residences ,

Two biz scams under probe

GEORGE TOWN: Police believe at least two investment scam syndicates have planted their roots here with members now busy selling their “products” on social media.
Penang Commercial Crime Investigation Department (CCID) chief Asst Comm Mohd Rosni Mohd Lazim said one of them called the Brunei Investment Agency (BIA) claimed to have links to the Brunei government and its oil and gas-rich assets.
“The scheme also promotes foreign exchange where investors can deposit their money into the company.
“For the first time, investors will receive high dividends and once they are confident and make further investments, it is as good as over. ....

Kuala Lumpur , Pulau Pinang , Mohd Rosni Lazim , Mohd Rosni , Mface International Bhd , Group International Sdn Bhd , Brunei Investment Agency , Penang Commercial Crime Investigation Department , Commercial Crime Investigation Department , Asst Comm Mohd Rosni Lazim , International Sdn Bhd , Tedy Teow , International Bhd , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , குவாலா லம்பூர் , புலௌஉ பினாங் , குழு சர்வதேச ஸ்டன் ப்ட் , பினாங்கு வணிகரீதியானது குற்றம் விசாரணை துறை , வணிகரீதியானது குற்றம் விசாரணை துறை , சர்வதேச ஸ்டன் ப்ட் , சர்வதேச ப்ட் , எதிர்ப்பு பணம் சலவை , எதிர்ப்பு பயங்கரவாதம் நிதி ,

Unmasking fugitive Nicky Liow

Unmasking fugitive Nicky Liow
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Kuala Lumpur , Malaysia General , Sumatera Utara , Petaling Jaya , Kuok Kai , Robin Hood , Bandar Baru Ampang , Mface International Bhd , Bank Negara , Group International Bhd , Police Tan Sri Abdul Hamid Bador , Rolls Royce , Winner Dynasty Group Sdn Bhd , Datuk Seri Nicky Liow Soon Hee , Datuk Seri , Malaysian Dream , Baru Ampang , Form Five , International Bhd , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Hong Kong Registered Dragon Pool , Sabang Island , Wan Kuok Kai , Broken Tooth ,