Statements: Bintang Capital

Canonical ID: my-inval-d54ecab3ea4c8cc91691b850a0999183e3b09119 · 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`		• Misusing the name and credentials of Bintang Capital Partners Berhad a registered private equity management corporation (PEMC) entity with SC to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-d54ecab3ea4c8cc91691b850a0999183e3b09119`	2024-06-20
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list		`my-inval-d54ecab3ea4c8cc91691b850a0999183e3b09119`	2024-06-20