Statements: MIDA Consultant Sdn Bhd

Canonical ID: my-inval-9fc54726c34c7972949eac47b2efcc356a1959a2 · 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`		Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-9fc54726c34c7972949eac47b2efcc356a1959a2`	2024-06-20
`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 RM8,500 in 5 hours with investment of RM399	eng	my_investor_alert_list		`my-inval-9fc54726c34c7972949eac47b2efcc356a1959a2`	2024-06-20