MACC Detects Suspicious Transactions in Fashion Valet and 30 Maple Probe
Investigation Update
The Malaysian Anti-Corruption Commission (MACC) has detected several suspicious transactions while reviewing documents obtained during its investigation into Fashion Valet Sdn Bhd and 30 Maple Sdn Bhd.
Forensic Accounting...
MACC Freezes Bank Accounts of Fashion Valet Founders, Conducts Search at Residence
Investigation into RM43.9 Million Investment Losses
The Malaysian Anti-Corruption Commission (MACC) has frozen several personal and company bank accounts, valued at around RM1.1 million, belonging to Fashion Valet Sdn...
