八点最热报 | 根据《中国报》引述来自武吉阿曼的消息透露，张誉发被引渡到中国受审后，向中国公安供出了涉及骗局的党羽以及资金链等关键信息，大马警方目前已经扣查了至少5名来自北马的地方闻人，他们都拥有拿督级以上的勋衔。（主播：梁宝仪）
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03:30I read in the online media that Phuket Amman has conducted an investigation related to a company called MBI.
03:44In the report, there is also a claim that the land is owned by Bayang Mutiara.
03:50Wu Jiaman recently conducted a large-scale investigation into the whereabouts of the MBI Gold Tower.
03:55One of the key points of the investigation is the land transaction of the development project of Bayang Mutiara in Penang.
04:02As the chairman of the Penang Development Agency PDC, Cao Guanyou,
04:06held a special press conference after the event to explain to the media the background of the land transaction.
04:13At the same time, he emphasized that the land transaction had nothing to do with the MBI Group.
04:18The PDC has not yet been questioned by the police.
04:22How many PDCs have been questioned?
04:25Is there a PDC that can help the investigation?
04:28No.
04:29There has been a report in the media several years ago.
04:33If you google it, there is a statement from the PDC.
04:39Every day, the PDC reports and answers.
04:43Cao Guanyou said that although the PDC knows that after the sale of the land of Bayang Mutiara,
04:47there has been a land ownership transfer.
04:51But he doesn't think these transactions are related to the MBI Group.
04:54However, he emphasized that it is better to leave it to the police to investigate and interpret.
04:59In the latest investigation of Zhang Yufa and the MBI Group,
05:05the key point of the investigation is to start from Penang.
05:09The founder of the MBI Group, Zhang Yufa, rose in Penang.
05:13The headquarters of the group was also set in Penang.
05:16At the peak of the period, the MBI claimed to have more than 30 subsidiaries.
05:20This created a huge business empire.
05:28In addition to participating in many large-scale development projects,
05:31Zhang Yufa also conducted diversified investment and high-profile sponsorship community charity activities.
05:35He has established close contact with business leaders in Penang and the whole country.
05:40Now you can still see Zhang Yufa interacting with many political leaders on the Internet.
05:45Give me back my student tickets!
05:47Please help the Chinese embassy!
05:50With the exposure of the MBI Group's suspected cross-border financial fraud,
05:54Zhang Yufa's political and business relations have also attracted great attention.
05:58Everyone is asking,
05:59Zhang Yufa and the MBI Group's funds have been transferred to whose pockets?
06:10Under the information provided by the Chinese public security,
06:12the Chinese police have co-investigated the MBI fraud.
06:15The police have arrested more than five corporate big shots.
06:20However, the hotly debated point is that
06:22the MBI fraud has been included in the national bank's investment blacklist since 2017,
06:28and has frozen more than 90 of their accounts.
06:30In the same year, the police also raided the MBI headquarters and seized their assets.
06:35But why hasn't there been any further action since then?
06:40Zhang Yufa, who is at the peak of his career,
06:42is said to have made a breakthrough through money.
06:44He has established a wide range of connections in the five countries' business circles.
06:48Before he took any further action,
06:50he managed to escape to Thailand.
06:53During his stay in Thailand,
06:54Zhang Yufa once ran away from home and hid his whereabouts.
06:58But he is still manipulating the flow of MBI funds behind the scenes.
07:02Until China formally intervened to extradite Zhang Yufa for trial.
07:06After gaining more complete evidence,
07:08Chinese police handed over critical information to the Burmese police,
07:11and launched a joint attack.
07:13It seems that this is just the beginning.
07:16As the black gold chain flows,
07:19will more heavyweights be involved in the end?
07:24I believe there will be an answer soon.