<!DOCTYPE html><html lang="en-US" prefix="og: https://ogp.me/ns#"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1"><link rel="stylesheet" id="ao_optimized_gfonts" href="https://fonts.googleapis.com/css?family=Roboto%3A100%2C100italic%2C200%2C200italic%2C300%2C300italic%2C400%2C400italic%2C500%2C500italic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic%2C900%2C900italic%7CRoboto%20Slab%3A100%2C100italic%2C200%2C200italic%2C300%2C300italic%2C400%2C400italic%2C500%2C500italic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic%2C900%2C900italic%7CBebas%20Neue%3A100%2C100italic%2C200%2C200italic%2C300%2C300italic%2C400%2C400italic%2C500%2C500italic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic%2C900%2C900italic%7CInter%3A100%2C100italic%2C200%2C200italic%2C300%2C300italic%2C400%2C400italic%2C500%2C500italic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic%2C900%2C900italic%7CRoboto%3A100%2C100italic%2C200%2C200italic%2C300%2C300italic%2C400%2C400italic%2C500%2C500italic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic%2C900%2C900italic%7CRoboto%20Slab%3A100%2C100italic%2C200%2C200italic%2C300%2C300italic%2C400%2C400italic%2C500%2C500italic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic%2C900%2C900italic%7CBebas%20Neue%3A100%2C100italic%2C200%2C200italic%2C300%2C300italic%2C400%2C400italic%2C500%2C500italic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic%2C900%2C900italic%7CInter%3A100%2C100italic%2C200%2C200italic%2C300%2C300italic%2C400%2C400italic%2C500%2C500italic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic%2C900%2C900italic%7CRoboto%3A100%2C100italic%2C200%2C200italic%2C300%2C300italic%2C400%2C400italic%2C500%2C500italic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic%2C900%2C900italic%7CRoboto%20Slab%3A100%2C100italic%2C200%2C200italic%2C300%2C300italic%2C400%2C400italic%2C500%2C500italic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic%2C900%2C900italic%7CBebas%20Neue%3A100%2C100italic%2C200%2C200italic%2C300%2C300italic%2C400%2C400italic%2C500%2C500italic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic%2C900%2C900italic%7CInter%3A100%2C100italic%2C200%2C200italic%2C300%2C300italic%2C400%2C400italic%2C500%2C500italic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic%2C900%2C900italic&display=swap" /><link rel="profile" href="https://gmpg.org/xfn/11"> <script>!function()var e=;e.g=function()if("object"==typeof globalThis)return globalThis;trycatch(e)if("object"==typeof window)return window(),function(n)(n)+)\/([i]*)$","isCustomizePreview":false,"isAmpDevMode":false)();</script> <!-- Search Engine Optimization by Rank Math PRO - https://s.rankmath.com/home --><link media="all" href="https://www.zitobox.com/blog/wp-content/cache/autoptimize/css/autoptimize_16950fd76d0a465ef48be8016321a36f.css" rel="stylesheet" /><title>Malaysian billionaire held in Sadao on laundering charge - November 2022</title><noscript></noscript><meta name="description" content="High-roller dubbed 'Jho Low 2' in Malaysia also wanted for $83-million scam in Macau published : 22 Jul 2022 at 19:49 Teow Wooi Huat is taken to a police station in Sadao district of Songkhla after he was arrested early Friday morning on charges of money laundering. (Photo: Assawin Pakkawan) SONGKHLA: Police have arrested a"/><meta name="robots" content="follow, index, max-snippet:-1, max-video-preview:-1, max-image-preview:large"/><link rel="canonical" href="https://www.zitobox.com/blog/industry-news/malaysian-billionaire-held-in-sadao-on-laundering-charge/" /><meta property="og:locale" content="en_US" /><meta property="og:type" content="article" /><meta property="og:title" content="Malaysian billionaire held in Sadao on laundering charge - November 2022" /><meta property="og:description" content="High-roller dubbed 'Jho Low 2' in Malaysia also wanted for $83-million scam in Macau published : 22 Jul 2022 at 19:49 Teow Wooi Huat is taken to a police station in Sadao district of Songkhla after he was arrested early Friday morning on charges of money laundering. (Photo: Assawin Pakkawan) SONGKHLA: Police have arrested a" /><meta property="og:url" content="https://www.zitobox.com/blog/industry-news/malaysian-billionaire-held-in-sadao-on-laundering-charge/" /><meta property="og:site_name" content="User's blog" /><meta property="article:tag" content="casino" /><meta property="article:tag" content="free online slot games" /><meta property="article:tag" content="gambling" /><meta property="article:tag" content="online gambling" /><meta property="article:tag" content="slot machines" /><meta property="article:section" content="Industry News" /><meta property="article:published_time" content="2022-07-23T06:56:45+00:00" /><meta name="twitter:card" content="summary_large_image" /><meta name="twitter:title" content="Malaysian billionaire held in Sadao on laundering charge - November 2022" /><meta name="twitter:description" content="High-roller dubbed 'Jho Low 2' in Malaysia also wanted for $83-million scam in Macau published : 22 Jul 2022 at 19:49 Teow Wooi Huat is taken to a police station in Sadao district of Songkhla after he was arrested early Friday morning on charges of money laundering. (Photo: Assawin Pakkawan) SONGKHLA: Police have arrested a" /><meta name="twitter:label1" content="Written by" /><meta name="twitter:data1" content="GDP Admin" /><meta name="twitter:label2" content="Time to read" /><meta name="twitter:data2" content="2 minutes" /> <script type="application/ld+json" class="rank-math-schema-pro">"@context":"https://schema.org","@graph":["@type":"Organization","@id":"https://www.zitobox.com/blog/#organization","name":"Zitobox","url":"https://www.zitobox.com/blog","@type":"WebSite","@id":"https://www.zitobox.com/blog/#website","url":"https://www.zitobox.com/blog","name":"Zitobox","publisher":"@id":"https://www.zitobox.com/blog/#organization","inLanguage":"en-US","@type":"ImageObject","@id":"https://static.bangkokpost.com/media/content/20220722/c1_2351984_700.jpg","url":"https://static.bangkokpost.com/media/content/20220722/c1_2351984_700.jpg","width":"200","height":"200","caption":"Malaysian billionaire held in Sadao on laundering charge","inLanguage":"en-US","@type":"BreadcrumbList","@id":"https://www.zitobox.com/blog/industry-news/malaysian-billionaire-held-in-sadao-on-laundering-charge/#breadcrumb","itemListElement":["@type":"ListItem","position":"1","item":"@id":"https://www.zitobox.com/blog","name":"Home","@type":"ListItem","position":"2","item":"@id":"https://www.zitobox.com/blog/category/industry-news/","name":"Industry News","@type":"ListItem","position":"3","item":"@id":"https://www.zitobox.com/blog/industry-news/malaysian-billionaire-held-in-sadao-on-laundering-charge/","name":"Malaysian billionaire held in Sadao on laundering charge"],"@type":"WebPage","@id":"https://www.zitobox.com/blog/industry-news/malaysian-billionaire-held-in-sadao-on-laundering-charge/#webpage","url":"https://www.zitobox.com/blog/industry-news/malaysian-billionaire-held-in-sadao-on-laundering-charge/","name":"Malaysian billionaire held in Sadao on laundering charge - November 2022","datePublished":"2022-07-23T06:56:45+00:00","dateModified":"2022-07-23T06:56:45+00:00","isPartOf":"@id":"https://www.zitobox.com/blog/#website","primaryImageOfPage":"@id":"https://static.bangkokpost.com/media/content/20220722/c1_2351984_700.jpg","inLanguage":"en-US","breadcrumb":"@id":"https://www.zitobox.com/blog/industry-news/malaysian-billionaire-held-in-sadao-on-laundering-charge/#breadcrumb","@type":"Person","@id":"https://www.zitobox.com/blog/author/gdpadmin/","name":"GDP Admin","url":"https://www.zitobox.com/blog/author/gdpadmin/","image":"@type":"ImageObject","@id":"https://secure.gravatar.com/avatar/fc55c9e37269c7dc529bd4bfb6904fea?s=96&d=mm&r=g","url":"https://secure.gravatar.com/avatar/fc55c9e37269c7dc529bd4bfb6904fea?s=96&d=mm&r=g","caption":"GDP Admin","inLanguage":"en-US","worksFor":"@id":"https://www.zitobox.com/blog/#organization","@type":"NewsArticle","headline":"Malaysian billionaire held in Sadao on laundering charge - November 2022","datePublished":"2022-07-23T06:56:45+00:00","dateModified":"2022-07-23T06:56:45+00:00","articleSection":"Industry News","author":"@id":"https://www.zitobox.com/blog/author/gdpadmin/","publisher":"@id":"https://www.zitobox.com/blog/#organization","description":"High-roller dubbed 'Jho Low 2' in Malaysia also wanted for $83-million scam in Macau published : 22 Jul 2022 at 19:49 Teow Wooi Huat is taken to a police station in Sadao district of Songkhla after he was arrested early Friday morning on charges of money laundering. (Photo: Assawin Pakkawan) SONGKHLA: Police have arrested a","copyrightYear":"2022","copyrightHolder":"@id":"https://www.zitobox.com/blog/#organization","name":"Malaysian billionaire held in Sadao on laundering charge - November 2022","@id":"https://www.zitobox.com/blog/industry-news/malaysian-billionaire-held-in-sadao-on-laundering-charge/#richSnippet","isPartOf":"@id":"https://www.zitobox.com/blog/industry-news/malaysian-billionaire-held-in-sadao-on-laundering-charge/#webpage","image":"@id":"https://static.bangkokpost.com/media/content/20220722/c1_2351984_700.jpg","inLanguage":"en-US","mainEntityOfPage":"@id":"https://www.zitobox.com/blog/industry-news/malaysian-billionaire-held-in-sadao-on-laundering-charge/#webpage"]</script> <!-- /Rank Math WordPress SEO plugin --><link rel='dns-prefetch' href='//www.zitobox.com' /><link rel='dns-prefetch' href='//www.googletagmanager.com' /><link href='https://fonts.gstatic.com' crossorigin rel='preconnect' /><link href='https://fonts.googleapis.com' rel='preconnect' /><link href='https://www.google-analytics.com' rel='preconnect' /><link href='https://ajax.googleapis.com' rel='preconnect' /><link href='https://connect.facebook.net' rel='preconnect' /><link href='https://www.googletagmanager.com' rel='preconnect' /><link href='https://maps.google.com' rel='preconnect' /><link rel="alternate" type="application/rss+xml" title="User's blog » Feed" href="https://www.zitobox.com/blog/feed/" /><link rel="alternate" type="application/rss+xml" title="User's blog » Comments Feed" href="https://www.zitobox.com/blog/comments/feed/" /><link rel="alternate" type="application/rss+xml" title="User's blog » Stories Feed" href="https://www.zitobox.com/blog/web-stories/feed/"><link rel='stylesheet' id='dashicons-css' href='https://www.zitobox.com/blog/wp-includes/css/dashicons.min.css' media='all' /><link rel='stylesheet' id='elementor-post-7-css' href='https://www.zitobox.com/blog/wp-content/cache/autoptimize/css/autoptimize_single_7340c20e694251510c3d99c549d4e223.css' media='all' /><link rel='stylesheet' id='elementor-global-css' href='https://www.zitobox.com/blog/wp-content/cache/autoptimize/css/autoptimize_single_2ac37b780213822309ef4d3e6355b6c6.css' media='all' /><link rel='stylesheet' id='elementor-post-8-css' href='https://www.zitobox.com/blog/wp-content/cache/autoptimize/css/autoptimize_single_f7b997d18823243e7ed389e360cabb71.css' media='all' /><link rel='stylesheet' id='elementor-post-11-css' href='https://www.zitobox.com/blog/wp-content/cache/autoptimize/css/autoptimize_single_f30efc3cf4f6c42f5494629c85142a16.css' media='all' /><link rel='stylesheet' id='elementor-post-17-css' href='https://www.zitobox.com/blog/wp-content/cache/autoptimize/css/autoptimize_single_d1c9ec389bd30dc441f55f3a7db633e6.css' media='all' /> <script>/* <![CDATA[ */
var rcewpp =
"ajax_url":"https://www.zitobox.com/blog/wp-admin/admin-ajax.php",
"nonce": "b6972ac962",
"home_url": "https://www.zitobox.com/blog/",
"settings_icon": 'https://www.zitobox.com/blog/wp-content/plugins/export-wp-page-to-static-html-pro-premium/admin/images/settings.png',
"settings_hover_icon": 'https://www.zitobox.com/blog/wp-content/plugins/export-wp-page-to-static-html-pro-premium/admin/images/settings_hover.png'
;
/* ]]> */ tortoise rock casino rsd" /> class="skip-link screen-reader-text" href="#content" role="link" title="Skip to content"> Skip to content
class="hfeed site" id="page"> Home Facebook-f Twitter Youtube Search Close The following posts are written by contributors and do not necessarily represent the views of ZitoBox. $4.5m Of These Rewards Have Already Been Paid $4.5m Already Paid Start With $10 Free - Coupon Code: TV PLAY NOW PLAY NOW PLAY NOW PLAY NOW The following posts are written by contributors and do not necessarily represent the views of ZitoBox. July 23, 2022 Malaysian billionaire held in Sadao on laundering charge High-roller dubbed ‘Jho Low 2’ in Malaysia also wanted for $83-million scam in Macau
published :
22 Jul 2022 at 19:49
Teow Wooi Huat is taken to a police station in Sadao district of Songkhla after he was arrested early Friday morning on charges of money laundering. (Photo: Assawin Pakkawan) SONGKHLA: Police have arrested a wealthy Malaysian businessman for allegedly laundering money from online gambling in Thailand.
Teow Wooi Huat, also known as Tedy, was arrested at the headquarters of his MBI Group empire at Dan Nok near the border checkpoint in Sadao district of the southern province early Friday morning.
Mr Teow, 55, was charged with laundering money in connection with online gambling in southern Thailand, said Pol Lt Gen Surachate Hakparn, assistant to the national police chief.
The arrest came after investigators reviewed evidence from crackdowns on online gambling dens in Songkhla, Nakhon Si Thammarat and other southern provinces and found links to Mr Teow.
The Malaysian businessman founded MBI Group, which operates an entertainment complex, including a resort, on a 100-rai site at Dan Nok.
His MBI International SDN Bhd also operates several businesses in Malaysia.
He was initially arrested in 2017 by Malaysian authorities on drug charges. It was unclear what happened to those charges and how he managed to cross into Thailand and live a life of luxury.
In Malaysia, however, Mr Teo is an outlaw celebrity of sorts. He’s been dubbed “Jho Low 2” — a reference to the Penang native who masterminded the looting of billions of dollars from the national development fund 1MDB and is still on the lam. Like Low, Mr Teow hails from Penang and likes to mix with celebrities.
According to a report last year in the South China Morning Post, Mr Teow — also known as Tedy — is wanted in connection with a 336-million-ringgit (US$83 million) money-laundering scam in Macau.
Police believe Mr Teow was the mastermind behind a syndicate that tricked people in Macau into investing their money in bogus companies.
The investments were filtered through a series of accounts before eventually being used to purchase high-end property in Malaysia and Thailand and to invest in cryptocurrency, police say.
Read More
The More You Play Premium VIP Slots, Super Jackpot, 3 Reel Slots, The More Zito Points You Earn Which Get You Reward Cards. Get 300% In No Deposit Bonus Value Of Up To $1500. Over $3.5m Rewards Paid By Zitobox Free Online Slot Games Casino.
300% BONUS Use Promo Code: GREAT300 (up to $1500 in value - min. purchase $24.99) Share on: Facebook Twitter LinkedIn About zitobox ZitoBox has paid out more than $4.5m in Rewards. Enjoy great games and earn Zito points FREE. Win or lose you can always Redeem Digital Reward Cards with your Zito Points. Our systems algorithm is set to maximum rewards for players.
Helpful Links Homepage Terms and Conditions User Agreement Privacy Policy Contact Us ZitoBox © 2022 All rights reserved 2559 Go to mobile version
Here's my website: https://www.zitobox.com/game/slotgame/Griffin-T2/5918/7/2
