Marked as
Last updated - November 22, 2025
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Bumi Muhibah Capital Holding Sdn Bhd, incorporated in Malaysia on August 10, 2016, is officially listed as dormant with two directors/shareholders. However, courtroom testimony and investigations by the MACC allege it served as a conduit for RM11.4 million in laundering linked to the Penang undersea tunnel project and allegedly channeled RM2 million to Lim Guan Eng at political direction.
Director
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Company.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Court testimonies and investigations allege the company was used to channel bribes linked to the RM6.3 billion Penang undersea tunnel project.
Allegedly yes — Gnanaraja is facing 68 charges of laundering RM11.4 million through its CIMB account.
A key witness claims former Penang Chief Minister Lim Guan Eng instructed Gnanaraja to set up Bumi Muhibah Capital Holding Sdn Bhd to facilitate illicit payments.
There’s no clear public record of genuine business activities beyond acting as a conduit for suspicious fund transfers.
It is under scrutiny by the Malaysian Anti-Corruption Commission (MACC) for corruption and money laundering.
The associated individual, Gnanaraja, faces charges under Section 420 of the Penal Code for fraud and cheating.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Witness says company & account were set up to channel alleged bribe payments.
First Detected
Sentiment Analysis
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Share of Voice
Primary Keyword
Key witness links the company to instructions from a politician in court testimony.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1
1.5
2.8
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I saw reports that Bumi Muhibah was set up under instructions from political figures and was used to move millions without clear business purpose; with multiple money-laundering charges linked to the director, it’s definitely not a simple holding company.
1/5
2/5
3/5
Reading that the company was allegedly used to launder millions through a bank account made me uneasy about its legitimacy.
This company seemed promising at first, but after dealing with them, I’ve lost all confidence. There’s a serious lack of transparency in how they operate, and it's almost impossible to get a straight answer from anyone. They avoid accountability when things go wrong, and you're left chasing shadows. It’s frustrating to see such disregard for client concerns. Definitely not a business I’d recommend to anyone.
I had a really disappointing experience with this company. They paint a picture of professionalism, but once you're involved, it's a mess of confusion, poor communication, and broken promises. It feels like they’re more interested in appearances than actually delivering anything of value. I tried reaching out multiple times for clarification and got nothing but vague replies. Honestly, it made me question their legitimacy entirely.
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