Type not stated

Pelaburan Halal Syarikat Aiiman

Financial crime
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Summary

Potential clone entity

• Carrying on unlicenced capital market activities of dealing in securities

• Possible clone operating a fraudulent scheme promising returns up to RM12,000 with a minimum investment of RM6,000 within 1 hour

*AIIMAN Asset Management Sdn Bhd is licensed with SC for dealing in securities and fund management

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