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.