Statements: Sahabat Trader

Canonical ID: my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f · 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 RM5,000 in 3-6 hours with investment of RM300	eng	my_investor_alert_list		`my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f`	2024-06-20