As of the latest tonight, sources mentioned Eddie Ong and wife, Dato Keh Chuan Seng or known as Ramen (mentioned in this blog's April 9th posting), ECK's Tan Sri Khor Eng Chuen, and owner of Chin Hin Berhad, Dato Sri Chiau Beng Teck.
[Read Corporate Secret https://www.the-corporatessecrets.com/blog/2025/04/23/bagaimana-ceo-hextar-group-dalang-bersama-tan-sri-tan-kean-soon-t7-global-tan-sri-khor-kroni-mb-kedah-terima-wang-haram-lebih-rm3b-scammer-tedy-teow-mbi/]
[Read Corporate Secret https://www.the-corporatessecrets.com/blog/2025/04/25/skim-mbi-tan-sri-ketiga-tan-sri-datuk-alex-ooi-pengerusi-ideal-property-group-ditahan/]
The figures mentioned for all named up up to total RM7.6 billion. Street estimate the whole scam involved RM11 billion.
As a result of the bust, Bursa Malaysia felled by 13.22 points today.
Damn slow cause this blog been rewriting about MBI since March 26th. Almost an effing month ago!
This blogger is telling now that this is just the beginning. The widespread existence of scammers including those linked to MBI and Corporate Mafia have been the conversation at the highest international level.
SC and Bursa Malaysia failed miserably. Perhaps that is one reason the local stock market been performing poorly since 2018.
Mahathir 2.0 and Lim Guan Eng was a major factor but it went downhill since Serba Dinamik debacle in 2021 under the PN administration.
Read on in full on:
https://thick-brick.blogspot.com/2025/04/five-including-tan-sri-and-dato-seri-in.html
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