GEORGE TOWN, Aug. 10 -- The ghost of the Mobility Beyond Imagination (MBI) ponzi scheme appears far from over, with fresh police investigations underway, The Star reported.

Sources toldthe English dailythat Bukit Aman's Anti-Money Laundering division is preparing to revisit several Penang-based companies previously linked to MBI, following new intelligence shared by Chinese authorities and recent arrests made during Ops Northern Star in April and May.

"The mastermind, Tedy Teow, had created a pyramid business structure using proxies to manage investments worth billions, including lands, properties and luxury items," the source was quoted as saying.

The source added that Teow positioned close family members and friends at the top of the...