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51 Year Old MBI Founder Tedy Teow Jailed Before, For Cheating And Misleading Investors News
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arubin
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Jun 2 2017, 01:44 PM
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QUOTE(ozak @ Jun 2 2017, 12:57 PM) Why nobody check his background before ? 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.
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arubin
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Jun 2 2017, 03:45 PM
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QUOTE(JustcallmeLarry @ Jun 2 2017, 03:21 PM) If found guilty what kind of punishment these people will get? Bcs I did read many of them claim to made good money from this? If they invested 10k and made 100k and found guilty they just pay a few k fine or what??? Dunno arr...they didn't say...
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