Statements: Pelaburan Amanah Malaysia

Canonical ID: my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f · 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 Amanah Saham Malaysia Fund, a fund offered by Amanah Saham Nasional Berhad (a licensed entity with SC for dealing in Securities) to carry out an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f`	2024-06-20