MTDC

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd (VCPE/0081/2022) a registered entity with SC for Venture Capital / Private Equity (Venture Capital Management Corporation) to carry out an illegal investment scheme offering high returns e.g return of RM6,300 in 8-12 hours with investment of RM350

• Misrepresentation and misuse of SC’s name

Other names1

Also known as1

MY Kesatuan

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