Statements: Hong Leong Corp Telegram Group

Canonical ID: my-inval-02e0f7c5720aed479d11ebcaffca6eff4e0974b7 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Misusing the name and credentials of Hong Leong Bank Berhad (a licensed commercial bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM9,000 with investment of RM500	eng	my_investor_alert_list		`my-inval-02e0f7c5720aed479d11ebcaffca6eff4e0974b7`	2024-06-20