KUALA LUMPUR: Companies found working actively with the illegal multi-level marketing scheme by self-proclaimed Chinese millionaire Zhang Jian may have their direct selling licences revoked.
Domestic Trade, Cooperatives and Consumerism Minister Datuk Seri Hasan Malek said it was also working with other agencies such as Bank Negara and the Home Ministry on the case, which was being investigated under the Anti-Money Laundering Act and Anti-Terrorism Financing Act.
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