Company fined RM5.2 million for money laundering, illegal direct sales | The Malaysian Insight

📆 09/10/2021 16:20:00
📰 msianinsight

⏱ Reading Time:
17 sec. here
2 min. at publisher
📊 Quality Score:
News: 10%
Publisher: 63%

France Nouvelles Nouvelles

France Dernières Nouvelles,France Actualités

Company fined RM5.2 million for money laundering, illegal direct sales

A COMPANY selling supplementary health food products has been fined RM5.15 million for money laundering, as well as promoting and conducting direct sales without a valid licence.

According to the Domestic Trade and Consumer Affairs Ministry, Kuala Lumpur Sessions Court judge Kamar Jamaludin meted out the punishment after a company representative pleaded guilty on Monday. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!

Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

Écrire un Commentaire

France Dernières Nouvelles, France Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

Pahang denies appointing company to carry out ‘land whitening’ | The Malaysian InsightPahang denies appointing company to carry out ‘land whitening’
La source: msianinsight - 🏆 8. / 63 Lire la suite »