Statements: CDTCITI

Canonical ID: my-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc · 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 Citibank Berhad (a recognised market operator with SC and a licensed commercial bank with Bank Negara Malaysia) to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc`	2025-04-30
`LegalEntity:notes`		• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc`	2025-04-30