logo
Ideal Property Group denies chairman linked to MBI scam, lodges report over ‘false and malicious' claims

Ideal Property Group denies chairman linked to MBI scam, lodges report over ‘false and malicious' claims

Malay Mail30-04-2025
GEORGE TOWN, April 30 — The Ideal Property Group has dismissed allegations circulating on social media claiming the investigation and arrest of its group executive chairman in connection with the authorities' investigation into the scam linked to MBI International Group (MBI).
Ideal Property Group, in a statement today, stressed that the group operates with strict adherence to the law and ethical business principles, while the organisation is committed to maintaining the highest levels of professional integrity and operational transparency.
'Recently, Ideal Property Group has come across fake news and false postings on uncredited social media, falsely alleging the investigation and arrest of our group executive chairman in connection with the authorities' investigation into the MBI Group.
'Ideal Property Group strongly refutes the false and malicious allegations and categorically denies these baseless and defamatory statements,' according to the statement posted on Facebook.
To address this, Ideal Property Group has lodged a report with the Malaysian Communications and Multimedia Commission (MCMC), the police and will take immediate legal action to protect its reputation.
The group also pledged to continue to exhibit solid operational performance and maintain its unwavering focus on executing current projects and fulfilling all obligations to its various stakeholders with excellence.
On April 22, police arrested five more individuals, including two bearing the titles Tan Sri and Datuk Seri, believed to be proxies and business associates involved in a Ponzi-type investment scam linked to MBI.
Head of the Criminal Investigation Team on Money Laundering (AMLA) under the Inspector-General of Police's Secretariat (USKPN), Datuk Muhammed Hasbullah Ali, said that besides arresting the five individuals, police have also seized three durian orchards spanning nearly 900 acres, valued at RM223,624,167, located in Raub, Pahang; Jawi, Penang; and Tasek, Kedah.
Inspector-General of Police Tan Sri Razarudin Husain was previously reported to have said that eight individuals were arrested and assets worth RM3.17 billion were seized in connection with the fraudulent scheme.
Razarudin said the arrests were part of a cross-border operation launched following information obtained via an Interpol Red Notice. — Bernama
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Perak considers legal action over misleading stray dog claims
Perak considers legal action over misleading stray dog claims

The Sun

time9 hours ago

  • The Sun

Perak considers legal action over misleading stray dog claims

IPOH: The Perak government is considering legal action against parties believed to have misled the public following recent enforcement actions by local authorities (PBT) related to stray dogs. State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the matter is being taken seriously, especially after some parties questioned the credibility of local councils over the handling of recent stray dog culling operations. 'The government will not hesitate to act against those who issue false statements. We are currently reviewing the matter from a legal standpoint before taking further action. 'We want all parties to be responsible when issuing statements to avoid unnecessary misunderstandings,' she told a press conference here today. On Monday, two short video clips - 15 and 13 seconds, went viral on the Malaysia Homeless Animal Movement Facebook page. The videos showed dozens of stray dogs in cages on a truck belonging to the Ipoh City Council (MBI), prompting strong reactions from netizens. Yesterday, MBI denied claims that the dogs were buried alive at the Lahat Animal Detention Centre. It clarified that all animals involved were humanely put to sleep (PTS), in accordance with established guidelines and legal provisions. Sandrea added that the state government has introduced several initiatives to tackle the stray animal issue, including the Perak Pawsitive programme. Since its launch last year, more than 300 dogs and 250 cats have been neutered through subsidised campaigns. 'We face many challenges in managing stray animals, including limited capacity at impound centres, low awareness among pet owners, and low adoption rates across Perak,' she said. As of July 20, MBI had received over 900 complaints concerning stray and pet dogs. MBI enforcement director Ahmad Zaiyadi Sudin said 740 of the complaints were about stray dogs, while 201 involved pet dogs, mainly in the Ipoh area. 'The number of complaints is high. Some involved dog bites, and if I'm not mistaken, there has been at least one fatal case. There are also concerns over diseases and other risks. 'When stray dogs are caught, they are kept at the impound centre for around three days. If anyone comes forward to claim them, they can do so by paying a fine,' he said. - Bernama

Perak mulls legal action over misleading claims on stray dog issue
Perak mulls legal action over misleading claims on stray dog issue

Sinar Daily

time9 hours ago

  • Sinar Daily

Perak mulls legal action over misleading claims on stray dog issue

Yesterday, MBI denied claims that the dogs were buried alive at the Lahat Animal Detention Centre. 23 Jul 2025 02:20pm The Perak government is considering legal action against parties believed to have misled the public following recent enforcement actions by local authorities (PBT) related to stray dogs. Photo for illustrative purposes only - Pixabay IPOH - The Perak government is considering legal action against parties believed to have misled the public following recent enforcement actions by local authorities (PBT) related to stray dogs. State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the matter is being taken seriously, especially after some parties questioned the credibility of local councils over the handling of recent stray dog culling operations. "The government will not hesitate to act against those who issue false statements. We are currently reviewing the matter from a legal standpoint before taking further action. "We want all parties to be responsible when issuing statements to avoid unnecessary misunderstandings," she told a press conference here today. State Housing and Local Government Committee chairman Sandrea Ng Shy Ching (centre) said the matter is being taken seriously, especially after some parties questioned the credibility of local councils over the handling of recent stray dog culling operations. On Monday, two short video clips - 15 and 13 seconds, went viral on the Malaysia Homeless Animal Movement Facebook page. The videos showed dozens of stray dogs in cages on a truck belonging to the Ipoh City Council (MBI), prompting strong reactions from netizens. Yesterday, MBI denied claims that the dogs were buried alive at the Lahat Animal Detention Centre. It clarified that all animals involved were humanely put to sleep (PTS), in accordance with established guidelines and legal provisions. Sandrea added that the state government has introduced several initiatives to tackle the stray animal issue, including the Perak Pawsitive programme. Since its launch last year, more than 300 dogs and 250 cats have been neutered through subsidised campaigns. "We face many challenges in managing stray animals, including limited capacity at impound centres, low awareness among pet owners and low adoption rates across Perak," she said. As of July 20, MBI had received over 900 complaints concerning stray and pet dogs. MBI enforcement director Ahmad Zaiyadi Sudin said 740 of the complaints were about stray dogs, while 201 involved pet dogs, mainly in the Ipoh area. "The number of complaints is high. Some involved dog bites, and if I'm not mistaken, there has been at least one fatal case. There are also concerns over diseases and other risks. "When stray dogs are caught, they are kept at the impound centre for around three days. If anyone comes forward to claim them, they can do so by paying a fine," he said - BERNAMA

Building a unified Asean region
Building a unified Asean region

The Star

time13 hours ago

  • The Star

Building a unified Asean region

THE 58th Asean Foreign Ministers' Meeting (AMM) and Related Meetings, held at the Kuala Lumpur Convention Centre, marked a significant chapter in Malaysia's Asean Chairmanship this year, reflecting Asean's rising influence in a fast-evolving global order. Held from July 8 to 11, the summit featured over 20 high-level meetings, including Post-Ministerial Conferences with key dialogue partners such as the United States (US), China, the European Union, India, Australia, Canada, New Zealand and the United Kingdom (UK). Over the course of the week, more than 1,500 delegates, including foreign ministers and senior officials, convened to address regional challenges and reaffirm Asean's shared aspirations. The meetings amplified Malaysia's chairmanship theme of 'Inclusivity and Sustainability.' From navigating strategic competition between major powers to shaping the region's digital and energy transformation, the gathering reaffirmed Asean's commitment to principled diplomacy and practical cooperation. It also reinforced Malaysia's role as a pragmatic and forward-looking convener, capable of building consensus and bridging priorities across diverse member states and global partners. Collective strength Prime Minister Datuk Seri Anwar Ibrahim, in his opening address at the AMM, called for Asean to stand united in confronting today's geopolitical and economic headwinds. 'That is the Asean way – it must remain our guide,' he said, urging continuous dialogue, mutual respect and consensus-building. He noted that global trade is increasingly shaped by power dynamics, warning that tools such as tariffs and export restrictions have become 'sharpened instruments of geopolitical rivalry.' 'This is no passing storm. It is the new weather of our time,' he said, emphasising the need for Asean to face this new reality with clarity, coherence and foresight. He called for stronger institutional alignment, urging: 'Our cohesion must not end at declarations. It must be built into our institutions, our strategies and our economic decisions.' Anwar stressed closer alignment between foreign and economic policy tracks, in line with Asean Community Vision 2045, which calls for greater synergy across pillars and sectors. He advocated for stronger intra-Asean trade and investment as a foundation for long-term resilience. 'Asean will not be spoken for in absentia,' he asserted, reaffirming the region's resolve to chart its own path by focusing on practical collaboration — connectivity, food security, digital transformation, education, public health and climate resilience. Mohamad said Asean has become a trusted platform, with many countries seeking partnership by acceding to the Treaty of Amity and Cooperation in South-East Asia (TAC). Trusted voice Foreign Minister Datuk Seri Mohamad Hasan emphasised that Asean has earned the trust of global superpowers, being recognised as a 'region of peace and good economic growth.' He stated that Asean has become a trusted platform, with many countries seeking partnership by acceding to the Treaty of Amity and Cooperation in South-East Asia (TAC). Due to overwhelming interest, the government had to impose a moratorium, although exceptions were made for select countries that can bring added value to Asean. 'Some dialogue partners can bring added value to Asean, so we are not too rigid with our moratorium,' he said. On July 9, Algeria and Uruguay formally acceded to the TAC, marking their commitment to principles of peaceful cooperation and regional harmony. Mohamad noted that 57 countries have now become parties to the treaty. He added that 21 meetings with Asean and its external partners were held during the four-day AMM. He also held 15 bilateral meetings with counterparts from countries including Algeria, Australia, Bangladesh, Brunei, Canada, Japan, China, New Zealand, the UK and the US, where they discussed strengthening bilateral ties, key international issues and Malaysia's commitment to maintaining neutrality as a trading nation. Strategic diplomacy ASEAN member states are committed to deepening regional integration and fostering a prosperous, resilient, innovative, dynamic and people-centred Asean Community. In the joint communique of the AMM, delegates reaffirmed their collective commitment to promoting peace, security and stability in the region, including the peaceful resolution of disputes with full respect for legal and diplomatic processes. During the Asean Post-Ministerial Conferences with dialogue partners, the foreign ministers reiterated their resolve to preserve South-East Asia as a nuclear weapon-free zone — free of all other weapons of mass destruction — as outlined in the Treaty on the South-East Asia Nuclear Weapon-Free Zone (SEANWFZ) and the Asean Charter. Mohamad said Asean is confident of concluding an effective Code of Conduct for the South China Sea soon and welcomed China's readiness to sign and ratify the SEANWFZ Treaty — a milestone in global non-proliferation efforts. The bloc also recognised the important role of the Asean Ministerial Meeting on Transnational Crime and its subsidiary mechanisms in advancing law enforcement cooperation. They highlighted the need for cross-sectoral and cross-pillar coordination to address multidimensional threats — particularly cybercrime, online scams, human trafficking and migrant smuggling. Among other developments, they welcomed the adoption of the Asean Leaders' Declaration on Enhanced Cooperation Against Illicit Drug Trafficking and Precursor Chemicals and reaffirmed their shared resolve to combat the production, trafficking and abuse of illicit drugs through a comprehensive and balanced approach towards a drug-free Asean. The senior officials also reiterated their commitment to regional energy integration, including the acceleration of the Asean Power Grid and related initiatives such as the Trans-Asean Gas Pipeline, the Asean Petroleum Security Agreement and the deployment of Carbon Capture, Utilisation and Storage (CCUS) technologies. In support of maritime stability, the delegates welcomed India's proposal to celebrate next year as the 'Asean-India Year of Maritime Cooperation,' and recognised the importance of exploring new initiatives in this area. In the spirit of green growth, Asean welcomed the establishment of the Asean Centre of Excellence for micro, small and medium enterprises (MSMEs) in green transition, which will serve as a regional platform to coordinate capacity-building for MSMEs embracing sustainable practices. Delegates also welcomed the expansion of the Observership Programme in the Asean Defence Ministers' Meeting-Plus Experts' Working Groups (ADMM-Plus EWGs), which now includes five observer countries: Canada, France, Germany, Turkiye and the UK. They also looked forward to the adoption of an Asean-Australia Joint Leaders' Statement on conflict prevention and crisis management. Significant progress was also noted in the promotion of cross-border payment connectivity, with 18 live regional and international linkages, including those with Japan, India and Hong Kong. Delegates further supported the development of a multilateral payment platform under Project Nexus. They endorsed the finalisation of the Asean Electric Vehicle (EV) Implementation Roadmap, aimed at guiding the development of a robust and sustainable EV ecosystem across the region. The delegates also welcomed the efforts of the Asean Working Group on AI Governance to institutionalise principles of AI safety, ethics and governance. They also commended the Asean Digital Ministers for their proactive efforts in enhancing regional digital cooperation and driving economic growth through stronger digital competitiveness, inclusive and sustainable development and the advancement of digital talent across Asean. Full membership A landmark achievement during the AMM was the formal reaffirmation of Timor-Leste's path to becoming the 11th member of Asean at the 47th Asean Summit in October this year. The group expressed its commitment to supporting Timor-Leste in expediting its early accession to key Asean economic agreements to facilitate its full integration into the bloc. 'Timor-Leste's accession will further expand the geographical scope of the SEANWFZ Treaty and complement broader regional security architecture in shaping strategic norms and expectations in our part of the world,' Mohamad said in his opening remarks at the SEANWFZ Commission meeting. Social media governance Asean is looking forward to the adoption of the Kuala Lumpur Declaration on the Safe and Responsible Use of Social Media Platforms as a collective effort to promote a safer and more inclusive online environment in the region. In a joint communique, the delegates acknowledged the commitment of the Asean Ministers Responsible for Information (AMRI) in promoting the safe and responsible use of social media platforms. They also recognised AMRI's efforts in enhancing cooperation to combat fake news and disinformation, while transforming the media's role in strengthening Asean's cohesion and mutual understanding. Additionally, AMRI's initiatives in developing a successor Work Plan for Information and Media (2026–2035) and the Asean Communication Master Plan III (2026–2030) were acknowledged, both of which align with the Asean 2045 Vision.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store