Statements: Pelaburan Malaysia (Syariah)

Canonical ID: my-inval-968dd34dacb4cb19b5e3d615c623683e46d69657 · 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:id`	144912e8ea69c90657a0425be72db985ecc0c8b0	eng	my_investor_alert_list	`my-inval-968dd34dacb4cb19b5e3d615c623683e46d69657`	2024-06-20
`LegalEntity:name`	Pelaburan Malaysia (Syariah)	eng	my_investor_alert_list	`my-inval-968dd34dacb4cb19b5e3d615c623683e46d69657`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-968dd34dacb4cb19b5e3d615c623683e46d69657`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM30,000 with investment of RM1,000	eng	my_investor_alert_list	`my-inval-968dd34dacb4cb19b5e3d615c623683e46d69657`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-968dd34dacb4cb19b5e3d615c623683e46d69657`	2024-06-20
`LegalEntity:website`	https://t.me/laburan8	eng	my_investor_alert_list	`my-inval-968dd34dacb4cb19b5e3d615c623683e46d69657`	2024-06-20