In 24 Aug 2024, it was reported that Tedy was extradited from Thailand to China in a case involving more than 100 billion yuan (US14 billion).

https://www.bangkokpost.com/thailand/genera...tocurrency-scam

About 6 months later, on 20 March 2025, based on a Red Notice alert issued by Interpol, The Royal Malaysian Police (PDRM) has seized and frozen assets valued at more than RM3.17 billion.

https://theedgemalaysia.com/node/751171

If, without China getting hold of him and issuing the Red Notice alert through Interpol that led to more arrest and this RM3.17 billion assets seizures ........
Things would still be normal for many of those involved.

Malaysia Boleh!

Luckily "Don" said in 2022, Triumphfx had returned Chinese investors money, ..... else those involved in this Tfxi scam may not 100% rest in peace.
Now they can 100% RIP just like scammers of other reported overseas based investment scams in Malaysia

This post has been edited by MUM: Apr 12 2025, 06:18 AM

Because of China, blame it on China for issuing the Red Notice Alert that led to the latest arrest and assets seizures.

If no China, not Red Alert Notice, ...no more news and no witch hunt.

He had been living peacefully in Thailand until China sourced him out in Thailand.

Who is Freddy Wong in relation to tfxi?

Why his name was only mentioned now?

"They say", ...
..... in Telegram?...
Ha ha ha, ...
Anyone can say anything they want in Telegram.

I won't bother to listen much about those "accusations" especially when posted without facts or logic.

Just like these latest I saw, "he say" posting (as per image).

Postings like these that simply naming anyone without any evidence, can divert the focus to the real culprit and helps shield the real culprit from further probing.
So many "faked" or misleading info spreading around can be the works of those real culprits themselves too.

This post has been edited by MUM: Apr 14 2025, 10:20 AM


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