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Bukit aman special force is investigating MBI money trail... insider news the money flown into several public listed companies.Soon many stock will be suspended for investigations...
KUALA LUMPUR (March 26): Police are believed to have called up several corporate figures in Kuala Lumpur and Penang in their investigations related to the money trail of the now-defunct pyramid scheme MBI.
it is learnt that police have also called in a major shareholder of several listed companies to assist in their investigations on the MBI money trail. The corporate figure is from Kedah and is said to have been used to have dealings with the key personalities of MBI.
So coincident, from Kedah.
（吉隆坡 3月26日）《The Edge》引述匿名消息报导，警方据信已传唤吉隆坡和槟城的几位企业人士，调查现已解散的金字塔骗局 MBI 的资金流向。据悉，在吉隆坡，警方还传唤了几家上市公司的大股东协助调查 MBI 的资金流向。这位企业人士来自吉打州，据说曾与 MBI 的关键人物打过交道。真巧郭泉成也是吉打。。。
