MonSpace founder to be charged | TheStarTV.com

MonSpace founder to be charged

Published on 8 May 2019 12:30:09 PM

MonSpace founder Datuk Seri Jessy Lai and two executives were brought to the Sessions Court in Kuala Lumpur by Domestic Trade and Consumer Affairs Ministry officers on Wednesday to be charged.

The multinational e-commerce company was investigated for offences under the Direct Sales and Anti-Pyramid Scheme Act as well as possible violations under Anti Money-Laundering and Counter Financing of Terrorism Law.

Keywords
business news, domestic trade and consumer affairs ministry, e-commerce, kuala lumpur, malaysia, monspace, news, sessions court

MonSpace founder Datuk Seri Jessy Lai and two executives were brought to the Sessions Court in Kuala Lumpur by Domestic Trade and Consumer Affairs Ministry officers on Wednesday to be charged.

The multinational e-commerce company was investigated for offences under the Direct Sales and Anti-Pyramid Scheme Act as well as possible violations under Anti Money-Laundering and Counter Financing of Terrorism Law.

Keywords:
business news, domestic trade and consumer affairs ministry, e-commerce, kuala lumpur, malaysia, monspace, news, sessions court

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