Statements: Saham Patuh Syariah

Canonical ID: my-inval-f92c85916f4c610dbf3122a0ab574809624b2139 · 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`	• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with investment of RM1,000	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20