新闻报报看 | 在马中两国警方联手调查下，张誉发在中国受审时向中国公安爆料，让中国当局从他口中套出，MBI集团当年诈骗投资者的套路以及关键性证据。大马警方则调查近20名涉案人士，冻结超过500个、总金额30亿令吉跟案件有关的银行户口。（主播：蔡心慧、黄界錤）
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01:00The Chinese authorities are trying to get information from Zhang Yufa, including the NBI's capital chain and his associates involved in the fraud.
01:07The Chinese authorities are trying to get information from Zhang Yufa, including the NBI's capital chain and his associates involved in the fraud.
01:19Six years later, according to Chinese sources, the Malaysian police launched an arrest warrant last week for those involved in the NBI's fraud.
01:30According to the New York Times, the police have been investigating nearly 20 people, including the main person in charge of the listed company and the businessman with the Dancery title.
01:43Some of them have already been questioned.
01:46At the same time, the police have also frozen more than 500 bank accounts with a total amount of $3 billion related to the case.
01:53The large-scale cross-border joint investigation has particularly attracted attention from all walks of life.
01:58The New York Times reported that the investigation was led by the Anti-Dancery Black Money and Anti-Poverty Finance Department of the 5th Amman Commercial Crime Investigation Department.
02:07They used the anti-dancery black money and anti-poverty finance law to investigate.
02:11According to Chinese sources, the Malaysian police launched an investigation in Bincheng, Kedah, and Kuala Lumpur,
02:20including the hotel, business activities, development projects, and listed companies involved in the NBI.
02:29It is said that this round of investigation is just the beginning.
02:33Because the authorities even transferred suspicious funds overseas through offshore companies.
02:38Even the lawyers who used to assist in handling documents were summoned to ask questions.
02:44These are all investigated in conjunction with the International Criminal Police.
02:47The news of the New York Times also pointed out that
02:50earlier this morning, a chairman of three listed companies suddenly resigned,
02:55resulting in a large drop in shares in Magu.
02:58He was also included in the list of investigators.
03:01It is also said that the family of this businessman has also been detained by the police to assist in the investigation.
03:06Of course, of course.
03:07These are all rumours and news from different media outlets.
03:13As of today, the Malaysian police have yet to respond to the NBI's investigation.
03:20However, after the two countries jointly conducted an investigation,
03:24I believe that in the next period of time,
03:26the details of this company's fraud will be exposed one after another.
03:31After all, the NBI, which is full of momentum,
03:34most of the gold-plated card fraud is the blood and sweat of Chinese victims.
03:39Some Chinese victims even flew to Kuala Lumpur to seek justice from Zhang Yufa.
03:44At the end of 2020, the Chinese police arrested Zhang Yufa through the International Criminal Police.
03:50In the end, Zhang Yufa was arrested by the Thai police in 2022.
03:53Last August, he was extradited to China for trial.