八点最热报 | 曾经轰动一时的MBI跨国金融诈骗案，在全球多国有超过200万人上当，涉案金额高达5000亿人民币。这起备受瞩目的国际金融骗局，今天再度成为新闻焦点，因为财经媒体《The Edge》引述消息，指大马警方近日正在侦办一宗涉及MBI集团的跨国金融诈骗案，并已经传召多名吉隆坡和槟城企业家录供，以追查MBI投资骗局的资金流向。（主播: 梁宝仪）
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00:00Before watching the video, let me remind you that there is more content on the Hotpoint website.
00:04The once sensational MBI cross-border financial fraud case has been tricked by more than 2 million people around the world.
00:12Most of them are Chinese, and the amount of the case is as high as 500 billion RMB.
00:17The international financial scam set up by the headquarters in Denmark is once again the focus of news today.
00:23Financial media The Edge reported that the Danish police are currently investigating a cross-border financial fraud case involving the MBI Group.
00:32And it has been reported that many entrepreneurs from Kuala Lumpur and Penang have come to record their contributions in order to track down the flow of funds in the MBI investment fraud.
00:41This is also after the founder of the MBI Group, Zhang Yufa, was arrested and in trouble.
00:46The Five-Nation Law Enforcement Agency conducted a major investigation on the MBI Group again.
00:50I'm sure you all have an impression.
00:52At that time, China and the Danish police both applied to Thailand to extradite Zhang Yufa for investigation.
00:59It triggered a fight.
01:02But in the end, the Thai court ruled that Zhang Yufa was extradited to China for trial.
01:07This time, The Edge reported that the relevant land acquisition plan was a large-scale operation launched by the Danish police for the first time in a few months after the investigation.
01:19This time, the arrest was led by the Five-Nation Law Enforcement Agency.
01:22And the investigation was conducted simultaneously in Kuala Lumpur and Penang.
01:25So many local people in Penang couldn't wait.
01:30According to the news, at least two lawyers from Penang were summoned for questioning.
01:34One of them is a board member of an MBI-related company.
01:38At the same time, the police also found real estate and stock transactions related to the MBI in their offices and homes.
01:47In addition to two lawyers, the police also summoned two people involved in the development of the Bayang Pearl project, including the former director of Hematua.
01:55He is also an influential figure in the real estate industry in Penang.
01:59The other is a shareholder of a major listed company in Kuala Lumpur.
02:03He is from Kedah and has traded with the core MBI figure.
02:07According to the report, the land of Bayang Pearl is one of the most valuable assets in Penang.
02:12The potential for development is close to $1 billion.
02:15According to the Xinzhou Daily, this operation is mainly based on key information provided by the Chinese public security.
02:21After the police intercepted the clues, they worked with multiple departments and international police to carry out cross-border investigation,
02:27and then gradually locked up local people involved in the case.
02:31In addition, it is also reported that the police have frozen more than 500 bank accounts suspected of this case.
02:37The amount involved is more than $3 billion.
02:45For more UN videos visit www.un.org