MIDA Consultant Sdn Bhd

Financial crime

Summary

Potential clone entity

Misrepresentation, misuse of SC’s name and logo

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 RM8,500 in 5 hours with investment of RM399

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