Type not stated
Screen this subjectBatu Kawan Bhd
Financial crimeSummary
Potential clone entity
• Misusing the name and credentials of Batu Kawan Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM19,999 in 3-6 hours with investment of RM300
• Misrepresentation and misuse of SC’s name
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