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News Forum - Malaysian man arrested in Thailand for laundering gambling money

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Luck may have run out for a rich Malaysian businessman who allegedly laundered money from online gambling as police picked him up in Sadao in the Deep South Thai province of Songkhla. Teow Wooi Huat is also known as Tedy or Jho Low 2, is accused of laundering money connected to online gambling in Thailand, and is also wanted in Macau for his alleged part in a US $83 million scam. Police took the 55 year old Malaysian man into custody yesterday morning at his MBI Group headquarters at Dan Nok, not far from the Sadao border checkpoint where thousands […]

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