Still, Zhang, who owns a multi-level marketing company called YSLM, appears to be quite known in Malaysia. He reportedly organized similar events back in April, particularly in Kuala Lumpur, Johor Bahru and Sabah, though most of his guests were also Chinese nationals.
In December 2016, he also held a charity dinner in Selangor, which was organized by his company.
YSLM, however, is pretty infamous. According to Free Malaysia Today, Zhang’s company became widely known in 2014 over allegations of scamming people via pyramid and “get-rich-quick” schemes. In the same year, Malaysia’s Ministry of Domestic Trade, Co-operatives and Consumerism claimed that it had no license to operate and was not registered with the Companies Commission of Malaysia.
Zhang, yet again in the same year, was reportedly arrested in Thailand for scamming RM 605 million ($141.8 million) out of people’s pockets in China, Malaysia and Thailand.
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