Court allows MACC to forfeit RM1.5mil from MonSpace director

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There was no third party claim to the money said to be proceeds from illegal activities. FMTNews MACC MLM

MACC froze the accounts of direct-sales company MonSpace and filed an application to forfeit the money.

Deputy public prosecutor Allan Suman Pillai said judicial commissioner Aslam Zainuddin allowed the application as none, including Lai, came forward to make third-party claims.

 

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