Type not stated
Screen this subjectNaim Holdings
Financial crimeSummary
Potential clone entity
• Carrying on unlicensed capital market activities of dealing in securities
• Misusing the name and credentials of Naim Holdings Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM11,154 in 3 hours with investment of RM300
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