2017-06-21 16:56

 

MBI founder Yan confirmed was deducted 4 days frozen suspect 27 million ringgit

 

[news] June 20th Beijing reporting network (direct road network) today, according to insiders revealed to the direct road network, Malaysia domestic trade, cooperatives and consumer law enforcement group Datuk Roslan confirmed, MBI Pyramid MLM founder has been arrested, and was delayed for 4 days.
He disclosed that the Chinese American founder was about 50 years old, and as of now, the police arrested only one person, but not rule out, will continue to arrest other people.
Malaysia this morning, the Ministry of trade and consumer disclosure statement, the Ministry of trade and consumer, the National Bank, the Royal Malaysian Police, and the office of the attorney general's office, citing the 2001 anti money laundering and the financing of Terrorism Act (AMLA), yesterday in Penang and Kedah, MBI group of Pyramid banned MLM action to freeze bank accounts made too gross 27 million ringgit.
During the operation, the Ministry of trade and consumer also confiscated 688 thousand ringgit cash and 3 luxury SUVs, including Lian Luhua (Range Rover), Jaguar SUV (Jaguar) SUV and TOYOTA Vellfire suv.
The ministry launched the ban in Penang and Kedah yesterday, under the 2001 anti money laundering and anti terrorist financing Act (AMLA), jointly with the National Bank of China, the Royal Malaysian Police and the office of the general prosecutor.