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PUTRAJAYA: Authorities froze 72 accounts containing about RM5mil, as a result of special operations on the e-commerce company MonSpace Sdn Bhd.
This is the result of raids on 16 local related to the company The operation, code-named "Ops Coin", took place on Tuesday, July 24, involving various authorities, including the Ministry of Commerce and Consumer Affairs , Police, Negara Bank and the Attorney General of Canada's Income Recovery Team, among others
Datuk Roslan Mahayudin, Director of Internal Trade and Consumer Affairs, said that Outside commercial premises and homes, the team also raided three centers used by MonSpace Group. He said that while the division would investigate the company for offenses under the law of direct sales and the anti-pyramid regime, other authorities such as the police and the bank Negara would also be o We investigate on MonSpace for violating other offenses.
"We also managed to stop transactions to transfer the property of 26 vehicles worth RM6mil and seized cash from various currencies for RM93,000," he said Wednesday. , who had been in business for several years, experienced problems when police reports were filed against the company last May, alleging that they had lost money that they had invested.
MySpace is blacklisted in the attention of the financial consumers of Bank Negara.
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