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: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