Investment losses in FashionValet: MACC spot suspicious transactions
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has found several suspicious transactions in an investigation into investment losses of RM4...
Op Favish: FashionValet founders to continue giving statement
PUTRAJAYA: The founding couple of FashionValet Sdn Bhd linked to investment losses of Khazanah Nasional Bhd (Khazanah) and Permodalan Nasional Bhd (PN...
Investment losses in FashionValet: MACC spot suspicious transactions
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has found several suspicious transactions in an investigation into investment losses of RM4...
FashionValet founders continue giving statements to MACC on third day
PUTRAJAYA: The statement-recording process for the founding couple of an online fashion business, FashionValet Sdn Bhd, regarding investment losses su...
MACC Freezes RM1.1 MIllion Bank Accounts of FashionValet Founders & Seizes Items Worth RM200,000
The Malaysian Anti-Corruption Commission (MACC) has frozen multiple bank accounts, both personal and business, tied to the husband-and-wife founders of the
MACC freezes bank accounts of FashionValet founders
11 handbags and a luxury watch, worth an estimated total of RM200,000 were also seized
MACC freezes bank accounts of FashionValet founders
PUTRAJAYA (Nov 7): The Malaysian Anti-Corruption Commission (MACC) has frozen several personal and company bank accounts, valued at around RM1.1 million, belonging to the husband-and-wife founders of the FashionValet e-commerce platform. According to sources, the freeze is part of an investigation by MACC into the couple regarding investment losses amounting to RM43.9 million by KhazanahRead More
last updated on 8 Nov 05:48