: The Companies Commission of Malaysia has received 362 complaints related to alleged fake investments involving several companies offering investment schemes using the sharia redeemable shares concept from the Malaysian International Humanitarian Organisation on June 21, 2023.
It said SSM would also call several more complainants to ascertain whether there is a basis for an offense under the legislation administered by SSM. It said SSM is always consistent in regulating compliance with the provisions of the law administered while also ensuring that the corporate community is aware of business responsibilities and ethics.
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Victims of investment scams give more reports to SSMKUALA LUMPUR: Over 100 victims who lost over RM1mil to scammers running bogus investment schemes have provided further statements to the Companies Commission of Malaysia (SSM) for it to investigate companies suspected of embezzlement and fraud.
Källa: staronline - 🏆 4. / 75 Läs mer »