Statements: Pelaburan MIDA Investment

Canonical ID: my-inval-92d62267aa6e227d2f8400eff4535166c17ece82 · 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 Malaysian Investment Development Authority (MIDA) an agency under the Ministry of International Trade and Industry (MITI) to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-92d62267aa6e227d2f8400eff4535166c17ece82`	2024-06-20