Type not stated
Screen this subjectCahaya Maju Investment
Financial crimeSummary
• Carrying on unlicensed capital market activities of dealing in securities.
• Potential misuse of names and logos of local and foreign authorities.
• Illegal investment scheme offering high returns e.g. return of RM48,000 with a minimum investment of RM1,500.
• Potential misuse of names and credentials of individuals.
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