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 .
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