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Search result with “Mth Global Investama” as a keyword founded 2 news.

OJK Places Former Investree CEO Adrian Gunadi on Wanted List, Suspected to Have Fled Abroad

... ) fraud following its partnership with MTH Global Investama in 2021. Jakarta Metro Police ... said the partnership collapsed after MTH Global was discovered to have submitted ...
News Dec 17, 2024 | 11:03 am

Police, OJK Investigate $23 Million Fraud Allegations at KoinWorks Subsidiary

... Lunaria Annua Teknologi partnered with MTH Global Investama in 2021 to provide loans ... ID card data provided by MTH Global Investama turned out to be fake ...
News Nov 21, 2024 | 2:59 pm
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