News Formal

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

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

Sverige Nyheter Nyheter

Sverige Senaste nytt,Sverige Rubriker

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!

 

Tack för din kommentar. Din kommentar kommer att publiceras efter att ha granskats.
Vi har sammanfattat den här nyheten så att du kan läsa den snabbt. Om du är intresserad av nyheterna kan du läsa hela texten här. Läs mer:

 /  🏆 8. in SE

Sverige Senaste nytt, Sverige Rubriker

Similar News:Du kan också läsa nyheter som liknar den här som vi har samlat in från andra nyhetskällor.

Pahang denies appointing company to carry out ‘land whitening’ | The Malaysian InsightPahang denies appointing company to carry out ‘land whitening’
Källa: msianinsight - 🏆 8. / 63 Läs mer »