Statements: Zelan Bhd

Canonical ID: my-inval-8405ed9fe2b0f366e7c38855c00aae5505119344 · 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`		Misusing the name and credentials of Zelan Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM18,999 with with investment of RM300	eng	my_investor_alert_list		`my-inval-8405ed9fe2b0f366e7c38855c00aae5505119344`	2024-06-20