What charges does Malaysian police have against Teow Wooi Huat?

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Malaysian Police Are Investigating Teow Wooi Huat for Cheating

Malaysian police are investigating businessman Teow Wooi Huat under Section 420 of the Penal Code for cheating. This investigation is ongoing as authorities seek further information regarding Teow's current status and potential extradition.
Investigation Under Section 420 of the Penal Code

Federal police are actively investigating Teow Wooi Huat, focusing on allegations of cheating. This specific charge falls under Section 420 of Malaysia's Penal Code, which deals with fraudulent deception. The police confirmed this charge yesterday in response to media inquiries about the businessman.
Prior Financial Crime Charges in 2018

In addition to the current cheating investigation, Malaysian authorities had previously charged Teow with financial crime in 2018. At that time, his assets were seized in connection with his alleged involvement in a pyramid scheme. He had reportedly fled to Thailand last year before these charges were fully addressed.
Arrest and Custody by Thai Authorities

Teow Wooi Huat is currently in the custody of Thai authorities, having been arrested on Sunday, July 24. His arrest occurred when Thai police informed him of his visa revocation. He is also listed on Interpol's Red Notice.
Efforts for Repatriation to Malaysia

Malaysian police are in the process of applying for Teow Wooi Huat to be repatriated back to Malaysia. This repatriation is sought to enable him to assist with the ongoing investigations into the allegations against him. Authorities have stated they will provide updates as new developments emerge.

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What charges does Malaysian police have against Teow Wooi Huat?

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