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Financial crimeSummary
Potential clone entity
• Misusing the name and credentials of AHAM ASSET MANAGEMENT BERHAD (CMSL/A0155/2007) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), fund management (fund management in relation to portfolio management) and dealing in private retirement scheme to carry out an illegal investment scheme offering high returns e.g. return of RM20,000 with investment of RM400
• Misrepresentation and misuse of SC’s name
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Also known as1
Trade Plus
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