SSM, Cops and BNM to crack down on illegal investment schemes
Published on: Tuesday, June 14, 2016
Kuala Lumpur: The Companies Commission of Malaysia (SSM) is ready to work with the police and Bank Negara Malaysia (BNM) to crack down on illegal investment schemes. The SSM, in a statement, said it would take appropriate action under its jurisdiction to ensure that business entities do not violate their position to carry out such fraudulent activity. Stay up-to-date by following Daily Express’s Telegram channel.
Daily Express Malaysia
It was commenting on a report that 56 businesses have been identified by BNM while 47 CEOs are being hunted by the police for offering illegal investment schemes.
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