Statements: Malayan Bank

Canonical ID: my-inval-aa1388def4c01e581b871adc507ca17dfdbd4674 · 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 and misuse of SC’s logo	eng	my_investor_alert_list		`my-inval-aa1388def4c01e581b871adc507ca17dfdbd4674`	2024-06-20
`LegalEntity:notes`		• Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice to carry out an illegal investment scheme.	eng	my_investor_alert_list		`my-inval-aa1388def4c01e581b871adc507ca17dfdbd4674`	2024-06-20