Statements: Batu Kawan Bhd

Canonical ID: my-inval-de9b7fa1603370d397ca82cc6afe9cccd82e84f8 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-de9b7fa1603370d397ca82cc6afe9cccd82e84f8`	2024-06-20
`LegalEntity:id`	f3a7d2f72b54e15922d74b24cf01b188243141f8	eng	my_investor_alert_list	`my-inval-de9b7fa1603370d397ca82cc6afe9cccd82e84f8`	2024-06-20
`LegalEntity:name`	Batu Kawan Bhd	eng	my_investor_alert_list	`my-inval-de9b7fa1603370d397ca82cc6afe9cccd82e84f8`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list	`my-inval-de9b7fa1603370d397ca82cc6afe9cccd82e84f8`	2024-06-20
`LegalEntity:notes`	• Misusing the name and credentials of Batu Kawan Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM19,999 in 3-6 hours with investment of RM300	eng	my_investor_alert_list	`my-inval-de9b7fa1603370d397ca82cc6afe9cccd82e84f8`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-de9b7fa1603370d397ca82cc6afe9cccd82e84f8`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/profile.php?id=100068877158502	eng	my_investor_alert_list	`my-inval-de9b7fa1603370d397ca82cc6afe9cccd82e84f8`	2024-06-20