KUALA LUMPUR: The Domestic Trade, Cooperatives and Consumerism Ministry (KPDNKK) has to carry out thorough research before any action can be taken against MBI Group International. We have to carry out thorough research," said its Minister Datuk Seri Hamzah Zainuddin (pic). He added that KPDNKK had to be "very sure" about the offence committed before proceeding with the next course of action. "The investigation is not carried out only by KPDNKK but also other agencies such as Bank Negara and the Attorney-General's Chambers. The operation was staged because the premises were believed to be involved in a pyramid scheme.

Source: The Star July 05, 2017 10:30 UTC