马中警方联手追查MBI资金链   多位大咖落网了? - video Dailymotion

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八点最热报 | 根据《中国报》引述来自武吉阿曼的消息透露，张誉发被引渡到中国受审后，向中国公安供出了涉及骗局的党羽以及资金链等关键信息，大马警方目前已经扣查了至少5名来自北马的地方闻人，他们都拥有拿督级以上的勋衔。（主播：梁宝仪）

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00:00Before watching the video, let me remind you that there is more content on the Hotline.

00:30Before watching the video, let me remind you that there is more content on the Hotline.

01:00Before watching the video, let me remind you that there is more content on the Hotline.

01:30Before watching the video, let me remind you that there is more content on the Hotline.

02:00Before watching the video, let me remind you that there is more content on the Hotline.

03:30I read in the online media that Phuket Amman has conducted an investigation related to a company called MBI.

03:44In the report, there is also a claim that the land is owned by Bayang Mutiara.

03:50Wu Jiaman recently conducted a large-scale investigation into the whereabouts of the MBI Gold Tower.

03:55One of the key points of the investigation is the land transaction of the development project of Bayang Mutiara in Penang.

04:02As the chairman of the Penang Development Agency PDC, Cao Guanyou,

04:06held a special press conference after the event to explain to the media the background of the land transaction.

04:13At the same time, he emphasized that the land transaction had nothing to do with the MBI Group.

04:18The PDC has not yet been questioned by the police.

04:22How many PDCs have been questioned?

04:25Is there a PDC that can help the investigation?

04:28No.

04:29There has been a report in the media several years ago.

04:33If you google it, there is a statement from the PDC.

04:39Every day, the PDC reports and answers.

04:43Cao Guanyou said that although the PDC knows that after the sale of the land of Bayang Mutiara,

04:47there has been a land ownership transfer.

04:51But he doesn't think these transactions are related to the MBI Group.

04:54However, he emphasized that it is better to leave it to the police to investigate and interpret.

04:59In the latest investigation of Zhang Yufa and the MBI Group,

05:05the key point of the investigation is to start from Penang.

05:09The founder of the MBI Group, Zhang Yufa, rose in Penang.

05:13The headquarters of the group was also set in Penang.

05:16At the peak of the period, the MBI claimed to have more than 30 subsidiaries.

05:20This created a huge business empire.

05:28In addition to participating in many large-scale development projects,

05:31Zhang Yufa also conducted diversified investment and high-profile sponsorship community charity activities.

05:35He has established close contact with business leaders in Penang and the whole country.

05:40Now you can still see Zhang Yufa interacting with many political leaders on the Internet.

05:45Give me back my student tickets!

05:47Please help the Chinese embassy!

05:50With the exposure of the MBI Group's suspected cross-border financial fraud,

05:54Zhang Yufa's political and business relations have also attracted great attention.

05:58Everyone is asking,

05:59Zhang Yufa and the MBI Group's funds have been transferred to whose pockets?

06:10Under the information provided by the Chinese public security,

06:12the Chinese police have co-investigated the MBI fraud.

06:15The police have arrested more than five corporate big shots.

06:20However, the hotly debated point is that

06:22the MBI fraud has been included in the national bank's investment blacklist since 2017,

06:28and has frozen more than 90 of their accounts.

06:30In the same year, the police also raided the MBI headquarters and seized their assets.

06:35But why hasn't there been any further action since then?

06:40Zhang Yufa, who is at the peak of his career,

06:42is said to have made a breakthrough through money.

06:44He has established a wide range of connections in the five countries' business circles.

06:48Before he took any further action,

06:50he managed to escape to Thailand.

06:53During his stay in Thailand,

06:54Zhang Yufa once ran away from home and hid his whereabouts.

06:58But he is still manipulating the flow of MBI funds behind the scenes.

07:02Until China formally intervened to extradite Zhang Yufa for trial.

07:06After gaining more complete evidence,

07:08Chinese police handed over critical information to the Burmese police,

07:11and launched a joint attack.

07:13It seems that this is just the beginning.

07:16As the black gold chain flows,

07:19will more heavyweights be involved in the end?

07:24I believe there will be an answer soon.

马中警方联手追查MBI资金链多位大咖落网了?

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马中警方联手追查MBI资金链 多位大咖落网了?

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马中警方联手追查MBI资金链多位大咖落网了?