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Canonical ID: my-inval-7eda382d17fdff7c21318bcc3d9bd8c30a7844f2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-7eda382d17fdff7c21318bcc3d9bd8c30a7844f2 | |||
LegalEntity:id | f18abd1b8af698c36123a0dbe8b42d8f4cd661a2 | eng | my_investor_alert_list | my-inval-7eda382d17fdff7c21318bcc3d9bd8c30a7844f2 | |||
LegalEntity:name | PNB Syariah Malaysia | eng | my_investor_alert_list | my-inval-7eda382d17fdff7c21318bcc3d9bd8c30a7844f2 | |||
LegalEntity:notes | Misusing the name and credentials of Permodalan Nasional Bhd, a licensed entity with SC for Fund Management to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-7eda382d17fdff7c21318bcc3d9bd8c30a7844f2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7eda382d17fdff7c21318bcc3d9bd8c30a7844f2 | |||
LegalEntity:website | https://www.pnbsyariahmalaysia.my.id/ | eng | my_investor_alert_list | my-inval-7eda382d17fdff7c21318bcc3d9bd8c30a7844f2 | |||
LegalEntity:website | https://t.me/berhad01 | eng | my_investor_alert_list | my-inval-7eda382d17fdff7c21318bcc3d9bd8c30a7844f2 | |||
LegalEntity:website | https://pnbsyariahmalaysia.com/ | eng | my_investor_alert_list | my-inval-7eda382d17fdff7c21318bcc3d9bd8c30a7844f2 | |||