Malaysian government officials told CNA the ongoing clampdown, which is at its initial stages and is likely to involve more arrests and asset seizures, is part of a months-long joint operation between the Home Affairs Ministry and China’s Public Security Ministry.
https://www.channelnewsasia.com/asia/malaysia-china-crackdown-mbi-scam-money-laundering-tedy-teow-wooi-huat-5171136
China-Malaysia crackdown on alleged Ponzi scheme rattles Penang’s company, political circles | USAEMALL.com
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