Tag Archives: zhang jian

Who is Malaysian fugitive Nicky Liow and what links him to ex-Macau triad boss ‘Broken Tooth’ Wan Kuok-koi? | South China Morning Post

Posted on October 9, 2021 by weehingthong

.. Explainer | Who is Malaysian fugitive Nicky Liow and what links him to ex-Macau triad boss ‘Broken Tooth’ Wan Kuok-koi? Malaysian law enforcement personnel have been linked to the 33-year-old fugitive businessman, who was last seen fleeing Puchong in … Continue reading →

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Jessy Lai, MonSpace Suasa Airlines owner, sues Lim Lip Peng…

Posted on July 25, 2016 by weehingthong

— 14 June 2019 .. After almost 3 years, Monspace owner sues Lim Lip Peng. MonSpace owner sues MP over alleged illegal business claim FMT Reporters  – June 14, 2019 7:38 PM Businesswoman Jessy Lai also claims in lawsuit that … Continue reading →

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The UFun Ponzi Fund: Were Nazifuddin, Najib’s 2nd son, and Zhang Jian involved?

Posted on April 23, 2015 by weehingthong

… All in the First Family: Najib, FLOM and Offspring Is Zhang Jian now Artie (Arthit Pankaew) of the UFun Group? … 4 October 2018 The Coverage Interestingly, Nazifuddin, second son of ex-premier Najib Razak, was allegedly involved in UFUN Ponzi Scheme. … Continue reading →

Posted in crpto currency, Datuk Danial Tay Kim Leng, UFun, UFun pyramid scheme Ponzi scheme, UToken, zhang jian | Tagged , , , , , , , , | 1 Comment