Type not stated
Screen this subjectMY Malaysian Investment Development Authority MY Telegram Group
Financial crimeSummary
Potential clone entity
Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an agency under the Ministry of International Trade and Industry (MITI) to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3-6 hours with investment of RM500
Other names1
Also known as1
Pelaburan MIDA Investment
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