Statements: Tabung Haji & Pelaburan

Canonical ID: my-inval-99af6e514247cd08a1cac33b1e2eeb4ea45cebf0 · 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`		• Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-99af6e514247cd08a1cac33b1e2eeb4ea45cebf0`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-99af6e514247cd08a1cac33b1e2eeb4ea45cebf0`	2024-06-20