Statements: Pelaburan CIMB Bank Malaysia

Canonical ID: my-inval-17a75931aaa0829def846853e0bed469a11935c8 · 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 CIMB Bank Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-17a75931aaa0829def846853e0bed469a11935c8`	2024-06-20