Statements: Saham PDI Syariah

Canonical ID: my-inval-7dce2e4b0f2d9a4bee33eacb78ae38556aea24aa · 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:id`	a379af5918ebf25d313ef16acc94941e65f3812d	eng	my_investor_alert_list	`my-inval-7dce2e4b0f2d9a4bee33eacb78ae38556aea24aa`	2025-03-04
`LegalEntity:name`	Saham PDI Syariah	eng	my_investor_alert_list	`my-inval-7dce2e4b0f2d9a4bee33eacb78ae38556aea24aa`	2025-03-04
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with investment of RM1,000	eng	my_investor_alert_list	`my-inval-7dce2e4b0f2d9a4bee33eacb78ae38556aea24aa`	2025-03-04
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-7dce2e4b0f2d9a4bee33eacb78ae38556aea24aa`	2025-03-04
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-7dce2e4b0f2d9a4bee33eacb78ae38556aea24aa`	2025-03-04
`LegalEntity:website`	https://t.me/cuuccsc	eng	my_investor_alert_list	`my-inval-7dce2e4b0f2d9a4bee33eacb78ae38556aea24aa`	2025-03-04