Statements: Invest KL Malaysia

Canonical ID: my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a · 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 Invest KL Corporation (957672-K), an agency under the Ministry of International Trade and Industry (MITI) to carry out an illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM1,000	eng	my_investor_alert_list		`my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a`	2024-06-20