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GEORGE TOWN (Aug 15): The crackdown on individuals and firms linked to the defunct MBI pyramid scheme has continued, with a Penang developer and two public-listed companies’ top executives recently arrested for questioning.
Sources told The Edge that Bukit Aman’s Commercial Crime team arrested the two top executives at their offices in George Town.
The public-listed company in Kuala Lumpur is involved in providing telecommunication equipment services, while the other is a Penang-based property