Statements: Pelaburan Bank BSN

Canonical ID: my-inval-449d7bce1897c826eb909f21df71e45ec7ef02f1 · 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 Bank Simpanan Nasional (a Development Financial Institution (DFIA 2002 Prescribed Institution) with the Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM7,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-449d7bce1897c826eb909f21df71e45ec7ef02f1`	2024-06-20