Type not stated

Team Sahabat Invest

Financial crime
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Summary

• Illegal investment scheme offering high returns e.g return of RM22,000 in 3 – 6 hours with investment of RM1,000

• Carrying on unlicensed capital market activities of dealing in securities

Other names2

Also known as2

Sahabat Johor MalaysiaGlobal Sahabat Invest

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