Al-Fazal

Financial crime

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Summary

• Carrying on unlicensed capital market activities of dealing in securities.

• Potential misuse of names and logos of local authorities.

• Illegal investment scheme offering high returns e.g. return of RM7,800 with a minimum investment of RM250.

• Misrepresentation, misuse of SC’s name and logo

Other names1

Also known as1

Al-Fazal Finance

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