All five - two Malaysians, a Chinese national, an Indonesian and a Singapore-based Japanese - are members of MBS' exclusive club, Paiza.
The integrated resort operator had received cheques issued and sign by the five men. All the cheques however, were dishonoured by the various banks, including one in China.
Malaysians Por Boon Chuan and Chock Kok Sui allegedly owe $518,436 and $1.9 million, respectively.
Chinese national, Zhang Dechun, is accused of owing $1.94 million. The Macau-based 49-year-old is president of the Liansheng Group in Fujian province.
Indonesian Husni Muchtar allegedly owes $920,500.
Singapore-based Japanese Takami Shinichi is the only one contesting the case.
His lawyer claims MBS acted as an unlicensed moneylender and hence an outstanding credit of $1,999,324 cannot be recovered.
ORIGINAL SOURCE
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