Post removed.Why?

Koon excuse in dumping

1) Refer to Koon's latest article. He is bull shit, he is giving shit excuse on his quick disposal of hengyuan to 8 million shares. This silly excuse is to console his stupid followers, put blame to taxman.

2) Taxman can only raise additional assessment if Koon evaded tax. If Koon not satisfied, he can appeal to director general. if DG not satisified, they can settle in court of laws.

3) Regardless of tax audit or investigation, Taxman has no power to limit taxpayer financial instruments such as margin account maintained with IB.

4) If Koon is investigated under anti money laundering, all his assets will be frozen, not limited to one maybank account only.

Proven again Koon a big gambler, and also a BIG CHEATER.

Koon excuse in dumping

1) Refer to Koon's latest article. He is bull shit, he is giving shit excuse on his quick disposal of hengyuan to 8 million shares. This silly excuse is to console his stupid followers, put blame to taxman.

2) Taxman can only raise additional assessment if Koon evaded tax. If Koon not satisfied, he can appeal to director general. if DG not satisified, they can settle in court of laws.

3) Regardless of tax audit or investigation, Taxman has no power to limit taxpayer financial instruments such as margin account maintained with IB.

4) If Koon is investigated under anti money laundering, all his assets will be frozen, not limited to one maybank account only.

Proven again Koon a big gambler, and also a BIG CHEATER.

Koon excuse in dumping

1) Refer to Koon's latest article. He is bull shit, he is giving shit excuse on his quick disposal of hengyuan to 8 million shares. This silly excuse is to console his stupid followers, put blame to taxman.

2) Taxman can only raise additional assessment if Koon evaded tax. If Koon not satisfied, he can appeal to director general. if DG not satisified, they can settle in court of laws.

3) Regardless of tax audit or investigation, Taxman has no power to limit taxpayer financial instruments such as margin account maintained with IB.

4) If Koon is investigated under anti money laundering, all his assets will be frozen, not limited to one maybank account only.

Proven again Koon a big gambler, and also a BIG CHEATER.

tan sri koon yew yin should release a memoir of his many yrs of gambling experience. koon yew yin - Story of big gambler and his followers in bursa casino.

tan sri koon yew yin should release a memoir of his many yrs of gambling experience. koon yew yin - Story of big gambler and his followers in bursa casino.

tan sri robert quok can write about many things, wonder what tan sri koon can write

mr.ooi teik bee (value investor) vs tan sri koon (big gambler)

of course today, tomorrow 1st march, over deadline. if tomorrow can go holland

mr.ooi teik bee (value investor) vs tan sri koon (big gambler)

Gambling enning22 - You really have no shame by mentioning Warren Buffett (Spell wrongly some more). Warren Buffett (WB) is a super value investor. 1) WB is the chairman of BRKA ( Investment Holding Company), KYY is a super gambler buying and selling within 1 yr. 2) WB Buy 100% stake and send representation in to oversee the investment for long term, KYY bought in 30% with share margin, and still don't know what shit current jaks management doing and want to kick them out out 3) For strategic stake like wells fargo and coca cola, WB holds it for long (>30 yrs), grow and enjoy rewards with the Company. 4) BRKA never manipulate price, WB never talk big about how super is he in the forums, but a proper chairman statement to shareholders. And many mores..... So pls dont ever dirty Warren Buffett name, gambler enning22

SC, Bursa and Inland Revenue should scrutinize closely. This is probably share price manipulation and did he pay tax on all self claimed (few hundred percents) earnings. Trade in trade out is not capital gains anymore, it's trading income.

Big Gambler Tan Sri Koon should go Genting instead. At least 50% / 50% chance. I am just comparing real entrepreneur Sir Li Ka Shing and Big Gambler Tan Sri Koon. No bad dog barking about him, this is factual comparison. Qualility like @wetmarket is small gambler follow Tan Sri Koon backside.

Tan Sri Koon, don't u feel ashame keep telling about that dodgy vietnam project at the age of 80+. if you are a young boy at age of 18, I don't blame you for being naive.

Tan Sri Koon,


Project Profiles


Investment in Power Assets
Infrastructure Investment in United Kingdom
UK Power Networks Holdings Limited
Northumbrian Water Group Limited
Northern Gas Networks Limited
Wales & West Gas Networks (Holdings) Limited
Seabank Power Limited
Southern Water Services Limited
UK Rails S.à r.l.
Infrastructure Investment in Australia
SA Power Networks
Powercor Australia Limited
CitiPower I Pty Ltd.
Australian Gas Networks Limited
Australian Energy Operations Pty Ltd.
DUET Group
Infrastructure Investment in New Zealand
Wellington Electricity Lines Limited
Enviro (NZ) Limited
Infrastructure Investment in Continental Europe
Dutch Enviro Energy Holdings B.V.
Portugal Renewable Energy
ista
Infrastructure Investment in Canada
Canadian Power Holdings Inc.
Park'N Fly
Husky Midstream Limited Partnership
Reliance Home Comfort
Infrastructure Investment in Mainland China
Shen-Shan Highway (Eastern Section)
Shantou Bay Bridge
Tangshan Tangle Road
Changsha Wujialing and Wuyilu Bridges
Jiangmen Chaolian Bridge
Panyu Beidou Bridge
Investment in Infrastructure Related Business
Alliance Construction Materials Limited
Green Island Cement Company, Limited
Green Island Cement (Yunfu) Company Limited
Guangdong Gitic Green Island Cement Co. Ltd.
Siquijor Limestone Quarry

Tan Sri Koon, in case u dont know, these are utilities assets which sure generating cash flows, certain, 100% and regulated. No elements of if, how, maybe etc.

http://www.cki.com.hk/english/ourBusiness/home/index.htm

Almost same age (80+ yrs), Sir Li vs Tan Sri Koon, Tan Sri use mirror to look at your ugly self, super big gambler.

Self proclaimed super investor is mere super gambler. Sir Li is richest man in HK, did he identify super stock regularly, bought and dumped within 1 yr and claimed himself makes few hundreds % of returns.

Tan Sri Koon is just a gambler, while Sir Li is a value investor which invest long terms.

Sir Li bought only mature assets which sure can produce stable fixed income constantly

Tan Sri Koon and Sir Li Ka Shing almost same age, Tan Sri Koon is so childish compare with Sir Li ka Shing, look at Sir Li's utility giant CK Infrastructure (1038 HK)

simple logic. no such good returns for vietnam plant

if it is so good, ang family should have owned more when price was cheap

founded by ang family and they hold only 10%

rubbish developer, own by kampung man. house cannot sell.

Quickly sell before the share Lao Sai

Heard that tg bungah landslide main con is ivory properties

Penang lan Thai Baht 1 coming la. RM 1 u dreaming.

Ivory RM 10 soon TP, selling dadah with MBI. m Mall is sarang dadah, huat ar. Of course still operating very strong lol.

泰国专案小组月杪抵马‧查金钱游戏公司涉毒
有关公司最近才遭大马贸消部展开调查，并且被冻结了多个银行户头约2亿令吉的现金。

Datuk pahang low chien aka ah hock in the house. MBI is everywhere in Ivory Properties. Not Penang.

ivory ceo dato pahang low eng hock - teddy teow paling best la
ah hock know teddy too late already
mbi & ivory sama sama best la

ivory ceo : teddy teow paling best la
ah hock know teddy too late already
mbi & ivory sama sama best la

http://www.freemalaysiatoday.com/category/nation/2017/06/20/mbi-founder-held-rm32-million-in-cash-and-bank-accounts-seized/

MBI founder held, RM32 million in cash and bank accounts seized

http://www.kwongwah.com.my/?p=69405

刘永福：张誉发言出必行

玮力产业集团总裁拿督刘永福今年3月与张誉发相见，深感相见恨晚。他说：“张誉发承诺今年12月一定让商场开幕，而现在他真的办到了!这证明他是言出必行之人，他身上集合了艺术家的气质与企业家的魄力。MBI集团与玮力产业集团都是值得信赖。”

GEORGE TOWN: A top official of MBI Group International has been remanded to assist in investigations into an anti-pyramid scheme.

Domestic Trade, Co-operatives and Consumerism Ministry (KPDNKK) enforcement chief Datuk Mohd Roslan Mahayudin said the man, in his 50s, was arrested on Monday at a house in Taman MBI Desaku in Kulim, Kedah.

"The man, believed to be the founder of the Group, has been remanded for four days from yesterday for investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

"Operations were conducted at about 6.30am yesterday at three premises believed to be involved in the pyramid scheme Mfc Club or Mface Club under the Group," he told a press conference at the Bank Negara Malaysia office in Light Street on Tuesday.

Mohd Roslan added that the authorities have frozen four company bank accounts belonging to the suspect's relative, holding funds totalling RM30mil.

"We have also seized three luxury vehicles and cash during the operations.

"The value of confiscated items and cash totalled RM2.235mil," he said.

On May 31, a total of RM177mil in 91 bank accounts was frozen following raids on several locations linked to MBI International.

A multi-agency team raided the M Square logistics centre in Kuala Lumpur and M Mall, a shopping complex in Penang where shoppers use loyalty reward points in exchange for goods.

Dubbed Ops Token, the raids were conducted under the Direct Selling and Anti-Pyramid Scheme Act 1993 and led by officers from the ministry, police, Companies Commission of Malaysia, CyberSecurity Malaysia and Bank Negara.

The raids came after the ministry received complaints from the public.

MBI International was earlier red-flagged by Bank Negara for having a questionable financial scheme.

Members put money into the scheme and get a number of virtual coins in return.

After an “incubation period” of over a year, they can then convert these coins into points to spend on goods and services at retail establishments under the MBI umbrella, such as M Mall.

The scheme is said to give substantial returns each year and is believed to be the longest-running financial scheme founded in Penang.


Read more at http://www.thestar.com.my/news/nation/2017/06/20/mbi-top-official-remanded-in-anti-pyramid-scheme-probe/#chTCofWJ68lhlmej.99

http://www.thestar.com.my/news/nation/2017/06/20/bank-account-linked-to-mbi-holding-rm27mil-frozen/uesday, 20 June 2017 | MYT 10:44 AM
MBI ‘top official’ arrested, RM27mil bank account frozen


GEORGE TOWN: A bank account holding RM27mil has been frozen following raids on MBI Group International, and it is learnt that a top official of the Group has been arrested.

The raids were conducted by the Domestic Trade, Co-operatives and Consumerism Ministry with the assistance of Bank Negara Malaysia, the police, and the Attorney-General's office.

In a brief statement on Tuesday, the Ministry revealed that operations were conducted in Penang and Kedah on Monday, and that authorities have frozen the bank account belonging to a suspect.

The suspect's identity was, however, not made known.

Cash of RM688,000 and three luxury vehicles were also seized in the operations.

Law enforcement officials are expected to give more details at a press conference later Tuesday.


Read more at http://www.thestar.com.my/news/nation/2017/06/20/bank-account-linked-to-mbi-holding-rm27mil-frozen/#HGG7Vftv27MpH0So.99

http://www.kwongwah.com.my/?p=341595 MBI领导人传被扣押 （吉打19日讯）传MBI集团领导人遭扣押！

坊间盛传，MBI领导人于周一早上遭执法单位扣押。据悉，来自武吉阿曼商业罪案调查组、国家银行及贸消部的官员周一早上前往MBI位于居林一项物业发展计划所在地，将其扣押。

据了解，执法单位较后到其住家搜查，并在下午结束行动后押扣他离开。消息指，他全程非常配合执法单位的搜查工作。

Stock price reflect company own capabilities and investors confidence. Don't link it with politics idiots.

Give them gold they can screw it out to become shit......... hopeless la

No future la Penang times sq interior and design build like shit lan. How u expect them to do good work in future. Greedy developer. Tanah emas di pusat pulau Pinang become tahi shit after developed by ivory

Penang lan leave the idiot car park there let ppl witness how idiotic this developer is. How can ppl has hope on developer who can screw up construction of a simple car park.

Penang_lang Add more 52-52.5 sen. TP 60-70 sen. On feb - Penang lan, wan 12c hilang Liao wahahahhaaba

Should drop below 40c tomrrrow. It's time for our bro Penang lan, icoonpek (icon8) to sapu all, busy day for them tomorrow in bargain hunting.

Bro Apollo Ang - Do u know low chien datuk is from pahang. His car plate also pahang plate with C. lol.

Keyin - Ivory = MBI = Low chien aka eng hock = teddy teow = m mall = Penang times sq = soju club.

Ppl conned by this counter looks more idiot than those cheated by jjptr. Jjptr pay interest sure ppl kena cheated, this counter pays nothing also can tipu bodoh. Of course there are idiotic in this world.................

Congrats Penang lan and icoon8 (love to sleep 8) - u guys should buy further more at 40c now... future tycoon in making because of ivory and Penang world city hahahaha ahah

Penang lan - if u have Wellcall quickly sell them all. Sell them until reach RM 1. Better dividends yield for us, opps ivory never pays dividends hahahahahahahaha

JT James - RM 0.28 or RM 0.028? Debt > mkt cap ler, u sell entire co still not enough to pay bank loan. Wahahahhahaha