CCM raids illegal investment scheme premises


KUALA LUMPUR: The Companies Commission of Malaysia (CCM) has raided several premises of a trust company that operates an illegal investment scheme known as Kenaf Development Fund (KDF) on Thursday (March 7).

CCM in a statement said that the raid in cooperation with the Royal Malaysia Police and Cyber Security Malaysia was carried out simultaneously in three locations namely in KL Sentral, Petaling Jaya and Seberang Perai.

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SSM , KDF , illegal investment , raid

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