Statements: PNB Syariah Malaysia

Canonical ID: my-inval-7eda382d17fdff7c21318bcc3d9bd8c30a7844f2 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2024-06-20