Wednesday, 31 Mar 2021 04:28 PM MYT
The capital markets regulator said it recently raided several locations in Kuala Lumpur and seized records and devices used by the syndicate, following complaints and tip-offs from the public. According to the SC, initial investigations showed that the syndicate had been operating at least five unlicensed investment schemes since 2016, namely Amal Trust , Asia Equity Ventures, Equity Global Business, Lindale Ventures, and Waheed Ventures .
مصر أحدث الأخبار, مصر عناوين
Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.
UK launches loan scheme to help companies recover | Malay MailLONDON, April 6 — Britain will today launch a government-backed loan scheme to help companies access finance as the economy reopens from a strict lockdown, offering maximum loans of £10 million (RM57.6 million). Finance minister Rishi Sunak said the loans, ranging from 25,001 pounds to 10...
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