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Investment losses in FashionValet: MACC spot suspicious transactions
Home » LifeStyle » Fashion » Investment losses in FashionValet: MACC spot suspicious transactions

Investment losses in FashionValet: MACC spot suspicious transactions

Georgianna Serna 08/11/2024 00:33

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has found several suspicious transactions in an investigation into investment losses of RM43.9 million in FashionValet Sdn Bhd (FashionValet).MACC chief commissioner Tan Sri Azam Baki said it involved transactions made to a company linked to the founding partner of FashionValet from 2018 until last year.He said the matter was

The Sun Daily
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has found several suspicious transactions in an investigation into investment losses of RM43.9 million in FashionValet Sdn Bhd (FashionValet).MACC chief commissioner Tan Sri Azam Baki said it involved transactions made to a company linked to the founding partner of FashionValet from 2018 until last year.He said the matter was discovered after the department confiscated about 60 boxes of financial documents from FashionValet…
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