KUALA LUMPUR: Malaysia has sought the help of Chinese authorities to obtain a "Serious Offence Certificate" in the investigation of fugitive Malaysian businessman Tedy Teow (pic) and his MBI Group ponzi scheme network, says Datuk Seri Saifuddin Nasution Ismail.
The Home Minister said the request was made through the Mutual Legal Assistance (MLA) framework, with the police Anti-Money Laundering (Amla) unit submitting the application via the Attorney General’s Chambers (AGC).
