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DossierENTITY

eFishery

Coverage of eFishery in the Nexus archive.

Earliest in view: Jul 16 · 07:52 UTCMost recent: Jul 16 · 07:52 UTC
Co-mentioned in this coverage
Malaysia’s finance ministryorganization1Retirement Fund Incorporatedorganization1agritechtopic1fraudtopic1
Recent coverage
  • BUSINESSJul 16 · 07:52 UTCSCMP CHINA
    Malaysia’s US$47 million investment in Indonesian start-up revealed as fraud

    Malaysia’s US$47.7 million investment in Indonesian agritech start-up eFishery was confirmed as fraud by the finance ministry. The investment, made in July 2023 by the Retirement Fund Incorporated (KWAP), underwent a rigorous evaluation process including audits and due diligence.

eFishery · Dossier · The Nexus