Statements: Hidayah Al-Tharwa

Canonical ID: my-inval-6fdd092b8b8abfb3ae0afb259765919c15241d5c · 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`		• Illegal investment scheme offering high returns e.g return of RM8,000 in 4 hours with investment of RM550	eng	my_investor_alert_list		`my-inval-6fdd092b8b8abfb3ae0afb259765919c15241d5c`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-6fdd092b8b8abfb3ae0afb259765919c15241d5c`	2024-06-20