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507:備えあれば憂い名無し
18/09/02 10:44:18.96 j+FMHT9Q.net
>>490
訴因は反スキームピラミッドつまりネズミ講違反。
Mface was fined RM7 million for promoting the MFC Club pyramid scheme, which is an offence under Section 27B of the Direct Sales and Anti-Pyramid Scheme Act 1993.
あと、麻薬絡みのギャングやヤクザが主に行うマネーロンダリング
He was charged under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act, read together with Section 87(1)(a) of the same law.
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1343日前に更新/368 KB
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