Tedy Teow Wooi Huat

Tedy Teow Wooi Huat is a Malaysian businessman and the founder of MBI International Group, a controversial investment scheme implicated in a Ponzi scheme. He gained notoriety for orchestrating fraudulent investment operations that reportedly deceived millions of investors, particularly in China. Teow was arrested in Thailand in July 2022 after his visa was revoked due to charges related to running a pyramid scheme and defrauding investors. He was subsequently extradited to China in August 2024 to face charges of money laundering and fraud.