马来西亚对印尼初创企业4700万美元的投资被揭露为欺诈

In a parliamentary written reply dated July 15, the ministry explained that KWAP’s July 2023 investment followed a robust evaluation and governance process.这包括内部评估、独立尽职调查以及经过认证的国际审计师对财务报表的验证。

该财团已向有关部门举报并采取法律行动追回资金。

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