Authorities freeze 72 MonSpace accounts amounting to RM5mil


  • Nation
  • Wednesday, 25 Jul 2018

PUTRAJAYA: Authorities have frozen 72 accounts containing about RM5mil, following a special operations on e-commerce company MonSpace Sdn Bhd.

This was the result of raids on 16 premises linked to the company for allegedly running an illegal investment or “money games” scheme.

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