Company fined about RM5mil for money laundering, illegal direct selling activities

2021-10-09

PUTRAJAYA, Oct 9 (Bernama): A company selling supplementary health food products has been fined RM5.15mil for money laundering, and promoting and conducting direct sale activities without a valid licence. Read full story

Source : https://www.thestar.com.my/news/nation/2021/10/09/company-fined-about-rm5mil-for-money-laundering-illegal-direct-selling-activities

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Company fined about RM5mil for money laundering, illegal direct selling activities

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