Teow founded the MBI Group and operated entertainment complexes, including a resort in Danok at the Thailand-Malaysia border, as well as built a business empire from online investment schemes attracting investors from China, Thailand, Malaysia, Indonesia and Macau. “With cooperation from the Malaysian police, we brought the boat back to our shore,” he said. “When we received the information, we contacted Malaysia’s Special Branch director Datuk Seri Zamri Yahya. Prior to his arrest, Surachate said Leow was attempting to flee Thailand on an illegal, unreported and unregulated fishing boat. He said the Chinese embassy in Thailand was facilitating the extradition. Previously, the businessman had his visa cancelled and was placed on Interpol’s Red Notice list.Įarlier, Thai media quoted the country’s national police assistant chief Pol Lt-Gen Surachate Hakparn as saying that Teow, who is also wanted in China and Thailand, was expected to be deported to China today. “The PDRM is in the process of applying for the individual to be repatriated to Malaysia to assist in investigations,” she said in the statement quoted by Bernama.
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Its secretary Datuk Noorsiah Mohd Saaduddin said the suspect was being investigated under Section 420 of the Penal Code for cheating. In a statement last night, the Royal Malaysia Police (PDRM) confirmed that the wanted Malaysian was currently under the custody of Thai authorities. KUALA LUMPUR: Malaysian police is applying for fugitive businessman Teow Wooi Huat (pic) to be repatriated.
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