Type not stated
Screen this subjectPelaburan Bank Muamalat Malaysia
Financial crimeSummary
Potential clone entity
Misusing the name and credentials of Bank Muamalat Malaysia Berhad (a licensed Islamic Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM6,500 in 3-6 hours with investment of RM350
Other names1
Also known as1
Pelaburan Malaysia
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