I havent been to the dinosaurland yet

It suck

But near dinasour ada taman babi

in the (uk) law, there is the confiscation order which confiscates the amount of whatever proceeds from that crime. the courts can order restitution, and the victims could also sue.

Island red cafe used to be a legendary talk last time

Blardee fool why people keep falling into such scheme

govr need money right now

if you hv money to fine (pay)

then govr happy !

u r free !

Actually PAST scams /SOP can be used by him to justify his credentials for EARLY BIRD greedy investors. Since early birds usually gained profit.

Next there will a person called Char Kuey Teow

I suspect a lot of the early 'investors' did, and they figure they can make good money by going in early.

Which they did.

Now all these late suckers who just jumped int kena kaw kaw.

But now BNM say they are going to investigate all these folks for helping to abet money games.

Dai sei.

damn scammer... really teow nia seng

Last time this Red Island Cafe very famous scam.

This time people fail to alert about this scammer.

Hidup jjptr

Clap clap clap
Ayam recruiting macai
Interested?

it all began after Penang fall into the hands of DAP

oh wai..

谁是凌源？ 你的老母？

justice may be blind, but it can see in the dark

thing is, greedy and ignorant fellas are everywhere



Tedy Teow Wooi Huat

http://behindmlm.com/mlm-reviews/mbi-inter...nit-investment/

http://www.bangkokpost.com/print/843736/


Police raid MBI Group company

Published: 29/01/2016 at 03:59 AM
Newspaper section: News

Authorities seized foreign currencies worth more than 83 million baht from a leading foreign company in Songkhla's Sadao district during a crackdown on foreign mafia gangs yesterday.

A combined team of authorities yesterday raided MBI Group, in tambon Samnaktham of Sadao district, said the Special Task Force's chief Col Paisan Nusung who led the crackdown yesterday.

An initial investigation also found the MBI Group has many subsidiary companies and was suspected of carrying out money laundering activities, police said.

The company has run six hotels, nine apartments, two resorts and several tourist spots including animal farms in Sadao district, with an investment value of 2 billion baht, according to police.

A Malaysian national serves as a managing director, while Nunthapak Panuwattanakul and Nopparoj Siripattanathanapak serve on the board of directors which runs the company's business in Sadao district, police said.

Police raided an MBI Group company premises, the Wai Hotel in Moo 7 of Sadao district, seizing the Thai and foreign currency haul, police said. The money was kept in a room on the hotel's fourth floor, police said.

Police are seeking help from the Department of Special Investigation and the Anti-Money Laundering Office to launch a probe against the MBI Group's business and track the money trail, Col Paisan said.

Located in tambon Samnaktham, KPK Hotel serves as a meeting point for local high-ranking authorities, according to a source from the Internal Security Operations Command Region 4.

MBI Group is believed to be linked to the death of a Malaysian land developer, Lee Ah Han, who was gunned down in Hat Yai last month, police said.

Lee was an influential figure in Songkhla building an intricate web of contacts with police, state officials and villagers, and jointly ran a hotel belonging to the MBI Group in Sadao district.

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more pics here

http://www.manager.co.th/South/ViewNews.as...D=9590000009960

This post has been edited by JimbeamofNRT: Jun 2 2017, 02:45 PM

yup

plenty of gullible greedy fellas out there mate

https://forum.lowyat.net/topic/615035


same case like sunshine empire.

HAHAHAAA...!!!

I dont mind being jail for 30 days if can get RM160k/day