Retired Ipoh teacher loses over RM400,000 to non-existent investment scheme

“Since then the victim deposited funds, amounting to RM442,947, 17 times into 12 bank accounts. ... Bank Negara Malaysia or the Securities Commission ...

“Since then the victim deposited funds, amounting to RM442,947, 17 times into 12 bank accounts. … Bank Negara Malaysia or the Securities Commission … Read More

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The Association of Development Finance Institutions of Malaysia (ADFIM) was established on January 12, 1981 [registered number: 2904 (Selangor) with 16 members.

Retired Ipoh teacher loses over RM400,000 to non-existent investment scheme

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