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Police Monitor Wealth-Flaunting Cosmetic Founders
Summary by newmalaysiatimes.com
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Police Monitor Wealth-Flaunting Cosmetic Founders
KOTA BHARU, July 9 — State police have placed several online entrepreneurs and cosmetic brand founders under surveillance for suspected money laundering activities after they repeatedly flaunted extraordinary wealth on social media platforms. Kelantan Police Chief Datuk Mohd Yusoff Mamat stated that while the business operations of these high-profile individuals have not yet been conclusively tied to commercial fraud or scams, their ostentatious…
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