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.