BUSINESS

I-SERVE ONLINE MALL RAIDED, AUTHORITIES FREEZE ACCOUNTS, SEIZE CASH TOTALLING RM118.7 MLN

16/11/2021 11:22 AM

KUALA LUMPUR, Nov 16 -- A joint enforcement action has been taken against i-Serve Online Mall Sdn Bhd and its related affiliates as the company has been suspected of committing various offences, including under the Financial Services Act 2013 (FSA) and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).

In a statement today, Bank Negara Malaysia (BNM) said 22 premises linke


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