Statements: MTDC

Canonical ID: my-inval-ee34e151e5cf3f7927878e48fd1207c0e2681fa3 · 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 Malaysian Technology Development Corporation Sdn Bhd (VCPE/0081/2022) a registered entity with SC for Venture Capital / Private Equity (Venture Capital Management Corporation) to carry out an illegal investment scheme offering high returns e.g return of RM6,300 in 8-12 hours with investment of RM350	eng	my_investor_alert_list		`my-inval-ee34e151e5cf3f7927878e48fd1207c0e2681fa3`	2024-10-08
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list		`my-inval-ee34e151e5cf3f7927878e48fd1207c0e2681fa3`	2024-10-08