Based on the best available information gathered by the Bank Negara Malaysia (BNM) at the time of publication, BNM wish to alert members of the public to be cautious when shown with any of the documents listed below.
BNM has no dealings with individuals or entities mentioned in the documents and have neither confirmed nor endorsed any facts or representation made in the said documents.
Please click on the following links for details:
- Al-Basri Holding Sdn. Bhd. (Signed by Bahani bin Samin)
- Tü-E Capital™ Berhad (Signed by Dato Zahari Hj Awang)