Qhazanah Islamic

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of Qhazanah Quantum Sdn Bhd a registered Private Equity Management Corporation to carry out an illegal investment scheme offering high returns e.g return of RM6,000 with investment of RM500.

• Misrepresentation, misuse of SC’s name and logo

Other names1

Also known as1

Qhazanah Quantum

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