Al-Rajhi Global

Financial crime

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Summary

Potential clone entity

• Carrying out unlicensed capital market activities of dealing in securities

• Possible Clone offering return of RM4,000 from an investment of RM380

• Misrepresentation, misusing SC’s name and logo

Addresses1

Lot M8-11 Level 8, Johor Baharu City Square, 80000 Johor Baharu

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