Tedy Teow, founder of the MBI International Ponzi scheme, is set to be extradited to China. Teow (aka Teow Wooi Huat) (right), fled Malaysia sometime after 2018 after his original 2017 arrest. Following an ongoing investigation into his disappearance, Teow was arrested in Thailand last July. Malaysian authorities have charged Teow with money laundering and […]
MBI International’s Tedy Teow to be extradited to China Read More »
Tedy Teow, head of the MBI International Ponzi scheme, has been arrested in Thailand. Authorities allege Teow was caught laundering money from his online gambling business. Citing Teow (right) as a “Malaysian billionaire”, the Bangkok Post reports; Teow Wooi Huat, also known as Tedy, was arrested at the headquarters of his MBI Group empire at
MBI International’s Tedy Teow arrested (again) in Thailand Read More »
Malaysian authorities arrested MBI International founder Teddy Teow in June 2017. He was arrested again by Malaysian authorities in May 2018. Despite facing charges leading to at least five years in prison… Teow was released on bail and, you guessed it, promptly fled to Macau. We know this because Teow is now wanted in Macau
MBI’s Teddy Teow wanted for $83 million Macau scam Read More »
BehindMLM published its MBI International review back in mid 2016. Over the course of 200+ comments, a number of die-hard investors defended the Ponzi scheme. Following the arrest of founder Teddy Teow and MBI’s collapse, investors are only now beginning to realize their losses. According to a report from The Sun Daily, over a hundred
Chinese MBI International Ponzi victims protest in Malaysia Read More »
