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Business 11 Nov 2013 | 12:31 PM Premium

Bina Puri in JV to develop RM200mil GDV Bangkok resort

Bina Puri Holdings Bhd has entered into a joint venture with a Thailand-based developer and a Chinese businessman to develop the Bangkok Marina Resort and Spa, a project with a gross development value of RM200mil.

Business 12 Nov 2013 | 12:00 AM Premium

Work at KLIA2 98% done, should be completed by year-end

SELAYANG: The main contractors for the new low-cost carrier terminal KLIA2, the UEM Construction Sdn Bhd-Bina Puri Holdings Bhd joint venture (JV), have completed 98% of their portion of the project.

Nation 18 Apr 2015 | 7:22 PM Premium

Thai police track ‘Datuk’, two other Malaysians over illegal pyramid scheme

GEORGE TOWN: Thai police are hot on the heels of three Malaysians including a “Datuk” who are alleged to have cheated some 100,000 people worldwide, including thousands of Thais, of some 20bil baht (RM2.25bil) through a pyramid scheme.

Nation 19 Apr 2015 | 12:00 AM Premium

Thai cops on the hunt for Malaysian ‘Datuk’ over scams

GEORGE TOWN: Three Malaysians, inclu­ding a “Datuk”, are wanted by the Thai police after they allegedly cheated some 100,000 people, including Thais, of 20 billion baht (RM2.25bil) through a ponzi scheme.

Nation 22 Apr 2015 | 12:00 AM Premium

Businessman Datuk sought by Thai cops denies allegations

KUALA LUMPUR: A businessman Datuk wanted by Thai police for allegedly cheating more than 100,000 people across the globe is claiming his innocence in a YouTube video.

Nation 24 Apr 2015 | 12:00 AM Premium

159 lodge report against Malaysian businessman’s firm

BANGKOK: The multi-level marketing company run by Malaysian businessman Datuk Daniel Tay is taking much heat from the Thai police.

Nation 24 Apr 2015 | 12:00 AM Premium

Bukit Aman waiting for details of probe into worldwide cheating cases

PUTRAJAYA: Police are still waiting for their Thai counterparts to contact them on investigations into a Malaysian businessman over alleged cheating cases involving more than 100,000 victims worldwide.

Business 29 Apr 2015 | 12:00 AM Premium

Bina Puri denies links to Thailand’s UFUN Group

PETALING JAYA: Bina Puri Holdings Bhd has denied any links to UFUN Group Bhd Ltd, which is currently being investigated by the Thai authorities.

Nation 15 May 2015 | 9:05 AM Premium

Najib's son denies link with UFun

PETALING JAYA: Mohd Nazifuddin Najib, the son of Prime Minister Datuk Seri Najib Tun Razak, has denied any link with the controversial multi-level marketing company UFun.

Nation 20 May 2015 | 8:19 PM Premium

Thai cops lock up 13 rooms owned by Malaysian UFun suspect

BANGKOK: Thai police have raided and blocked access to 13 rooms at a condominium on Ratchadaphisek Road here owned by a Malaysian suspect involved in the controversial UFun investment scheme.