Type not stated

MY Malaysian Investment Development Authority MY Telegram Group

Financial crime
Screen this subject

Summary

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.