Thursday, 4 August 2022

TEDY TEOW ARRESTED FOR MONEY LAUNDERING IN SOUTHERN THAILAND

TEDY TEOW ARRESTED FOR MONEY LAUNDERING IN SOUTHERN THAILAND

 

@Jackie San

KUALA LUMPUR, MALAYSIA, JULY 23, 2022: Malaysian fugitive Teow Wooi Huat has been arrested by Thailand Police in Southern Thailand's Songkhla province for alleged money laundering in connection with online gambling.


Businessman Teow, or also known as Tedy Teow, is the founder of the MBI Group International.

 

The Bangkok Post reported that the 55-years-old businessman was arrested at this company's Thai Headquarters in Dannok, near the border checkpoint  in Sadao district early July 22, 2022 morning by a team lead by the country's national police assistant chief Pol Lt-General Surachate Hakparn.

 

" The arrest came after investigators reviewed evidence from crackdowns on online gambling dens in Songkhla, Nakhon Si Thammarat and other southern provinces and found links to Teow," he said in the report that was published online on night July 22, 2022.

 

It was learnt that an investigation led by Surachate had discovered their links to Teow, who was found to be the major financier of the online gambling dens.

 

The report said Teow, under the MBI Group, operates an entertainment complex, including a resort, on a 100-rai (16 hectares) site at Dannok.

 

In year 2017, Teow was arrested for dealing illicit drugs but later flet to Songkhla in Thailand.

 

In year 2018, Malaysian authorities charged Teow with financial crimes where his assets were seized in connection to a pyramid scheme that he operated. He fled from Malaysia and entered Thailand last year.

 

MBI Group International made headlines in October 2019 when scores of Chinese nationals rallied outside the embassy in Kuala Lumpur, claiming they had lost their life savings to the company.

 

The victims alleged that they were cheated by an online pyramid scheme operated by MBI Group International.

 

In addition to that, Teow was also wanted by authorities in connection with a RM 336 million money-laundering scam in Macau.

 

In the past, Penang-Born Teow was known to be linked to wealthy and popular personalities.

 

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@ Jackie San

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