Statements: Qhazanah Islamic

Canonical ID: my-inval-07007ceda462846aecab3ac1cb4296bb90650129 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Misusing the name and credentials of Qhazanah Quantum Sdn Bhd a registered Private Equity Management Corporation to carry out an illegal investment scheme offering high returns e.g return of RM6,000 with investment of RM500.	eng	my_investor_alert_list		`my-inval-07007ceda462846aecab3ac1cb4296bb90650129`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-07007ceda462846aecab3ac1cb4296bb90650129`	2024-06-20