FashionValet probe: MACC to record statements from four more people


KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) will record statements from four more individuals in its investigation into the cash flow received by the founders of e-commerce platform FashionValet Sdn Bhd (FashionValet).

MACC chief commissioner Tan Sri Azam Baki said it had previously recorded statements from 14 individuals, adding that investigations are still ongoing.

"The investigation is still ongoing, with statements already recorded from 14 people so far. An additional four statements are expected," he told Malay language portal Astro Awani.

MACC, he added, aims to complete the investigation within the next two weeks.

Wednesday marked the sixth day of recording statements from the founders of FashionValet.

MACC also froze several of the couple's private and company bank accounts containing about RM1.1mil on Nov 6.

This follows the MACC's earlier discovery of several suspicious account transactions in an investigation related to investment losses totaling RM43.9mil by Khazanah Nasional Bhd (Khazanah) and Permodalan Nasional Bhd (PNB) in FashionValet.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

MACC , Azam Baki , FashionValet , Probe , Statements

   

Next In Nation

Three BIlls passed in state assembly as Sabah Budget 2025 sitting ends
High Court dismisses RM20mil defamation suit against Rasah MP Cha Kee Chin
37 local companies appointed as hajj pilgrimage operators for 2025
Tanjung Malim clinic will not resume 24-hour operations, says Health Minister
A son's last call to his mother before crash that killed him and three others, including two pregnant women
Anwar prioritises Vietnam delegation amid heated Parliament session
Sabah STAR's Edward Linggu replaces Umno's Noraini as Senator
Veterinary Department launches code of ethics and conduct
MTF calls for urgent reforms to Tourism Industry Act
Sabah to establish select committee on territorial security

Others Also Read