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China Estimates Malaysia Citizen Tedy Teow Wooi Huat (Age 58) of Stealing $14 Billion from 10 Million Investors Since 2012 in Ponzi Scheme Mainly Operating in Malaysia Penang State, China & Malaysia Police Jointly Seized $900 Million Assets (Including 4 Luxury Yachts, 475 Real Estate Plots, 36 Bank Accounts), Ponzi Scheme Suspected to be Linked to Luxury Property Group MBI Group Founded in 2009 by Tedy Teow Wooi Huat, MBI Group Also Promoted Digital Currency M-Coin, MBI Agents Provided Free Holidays & Allowing Use of M-Coin at MBI Group Businesses, Ponzi Scheme Scam in Malaysia, China, Japan & New Zealand, Tedy Teow Wooi Huat Listed in Interpol Wanted List in 2020 & Went to Thailand in 2021 after Malaysia Police Started Investigation, Arrested in Thailand in 2022 & Extradited to China in 2024, Tedy Teow Wooi Hua is Also Known as Zhang Yufa
13th June | Hong Kong
China authorities have estimated Malaysia citizen Tedy Teow Wooi Huat (Age 58) of stealing $14 billion from 10 million investors since 2012 in Ponzi scheme mainly operating in Malaysia Penang state. In the latest joint operation, China & Malaysia police have seized $900 million assets (Including 4 luxury yachts, 475 real estate plots, 36 bank accounts). The Ponzi scheme is suspected to be linked to luxury property group MBI Group founded in 2009 by Tedy Teow Wooi Huat. MBI Group also promoted digital currency M-Coin, with MBI agents providing free holidays & allowing the use of M-Coin at MBI Group businesses. The Ponzi scheme scam involved 4 countries in Malaysia, China, Japan & New Zealand. Tedy Teow Wooi Huat was listed in Interpol wanted list in 2020, and went to Thailand in 2021 after Malaysia police started investigation. Tedy Teow Wooi Huat was arrested in Thailand in 2022, and extradited to China in 2024. Tedy Teow Wooi Hua is also known as Zhang Yufa.
“ China Estimates Malaysia Citizen Tedy Teow Wooi Huat (Age 58) of Stealing $14 Billion from 10 Million Investors Since 2012 in Ponzi Scheme Mainly Operating in Malaysia Penang State, China & Malaysia Police Jointly Seized $900 Million Assets (Including 4 Luxury Yachts, 475 Real Estate Plots, 36 Bank Accounts), Ponzi Scheme Suspected to be Linked to Luxury Property Group MBI Group Founded in 2009 by Tedy Teow Wooi Huat, MBI Group Also Promoted Digital Currency M-Coin, MBI Agents Provided Free Holidays & Allowing Use of M-Coin at MBI Group Businesses, Ponzi Scheme Scam in Malaysia, China, Japan & New Zealand, Tedy Teow Wooi Huat Listed in Interpol Wanted List in 2020 & Went to Thailand in 2021 after Malaysia Police Started Investigation, Arrested in Thailand in 2022 & Extradited to China in 2024, Tedy Teow Wooi Hua is Also Known as Zhang Yufa “
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China Estimates Malaysia Citizen Tedy Teow Wooi Huat (Age 58) of Stealing $14 Billion from 10 Million Investors Since 2012 in Ponzi Scheme Mainly Operating in Malaysia Penang State, China & Malaysia Police Jointly Seized $900 Million Assets (Including 4 Luxury Yachts, 475 Real Estate Plots, 36 Bank Accounts), Ponzi Scheme Suspected to be Linked to Luxury Property Group MBI Group Founded in 2009 by Tedy Teow Wooi Huat, MBI Group Also Promoted Digital Currency M-Coin, MBI Agents Provided Free Holidays & Allowing Use of M-Coin at MBI Group Businesses, Ponzi Scheme Scam in Malaysia, China, Japan & New Zealand, Tedy Teow Wooi Huat Listed in Interpol Wanted List in 2020 & Went to Thailand in 2021 after Malaysia Police Started Investigation, Arrested in Thailand in 2022 & Extradited to China in 2024, Tedy Teow Wooi Hua is Also Known as Zhang Yufa
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