Potential Clone Entity - Amanah Saham Sarawak

Financial crime

Summary

• Misusing the name and credentials of Amanah Saham Sarawak Berhad (CMSL/A0235/2008) a licensed entity with SC for dealing in securities (dealing in securities restriction to unit trusts) to carry out an illegal investment scheme

• Misrepresentation and misuse of SC’s name

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