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Dongmei Zone | Scoop

Dongmei Zone

No breach of law in Mashitah, husband’s overseas investments: IGP

Top cop says police investigations are now focused on a ‘Datuk Seri’ who profited from recruiting investors for projects in Myanmar.

M’sian cops yet to contact us: Justice for Myanmar ready to help police over ex-deputy minister’s alleged links to scam centre

NGO says investigation findings by police and MACC on matter should also be made public

Ex-deputy religious minister lodges police report over Myanmar underworld allegations

Datuk Mashitah Ibrahim denies ‘baseless’ claims, criticises NGO which filed MACC report urging investigations into a politician and her husband

Of Chinese gangs, a M’sian ex-deputy minister, and Burmese rebels: KL event ensnared in Myanmar scam centre?

Human rights group reveals event at JW Marriott for controversial Dongmei Zone, which allegedly sourced billions of ringgit in investments from prominent individuals, and reported by Chinese human trafficking victim to be rife with crime, drugs, brothels

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