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FashionValet

Investigation paper on FashionValet completed

Malaysian Anti-Corruption Commission Completes Investigation on FashionValet Investments Investigation Paper Handed Over to Legal and Prosecution Division The Malaysian Anti-Corruption Commission (MACC) has completed its investigation paper on the investments made by several government entities in the e-commerce platform FashionValet Sdn...

MACC reviewing, investigating cash flow received by FashionValet founders

MACC Investigates Cash Flow Received by FashionValet Founding Couple Investigation Ongoing The Malaysian Anti-Corruption Commission (MACC) is reviewing and investigating the cash flow received by the founding couple of commerce platform FashionValet Sdn Bhd (FashionValet), said MACC chief commissioner Tan Sri...

Investment losses in FashionValet: MACC spot suspicious transactions

MACC Uncovers Suspicious Transactions in FashionValet Sdn Bhd's Investment Losses Investigation Update The Malaysian Anti-Corruption Commission (MACC) has made significant progress in its investigation into the investment losses of RM43.9 million in FashionValet Sdn Bhd (FashionValet). According to MACC chief commissioner...

MACC investigates RM43.9 million loss in FashionValet investment by Khazanah, PNB

Investigation into Loss of RM43.9 Million in FashionValet Underway The Malaysian Anti-Corruption Commission (MACC) has initiated an investigation into the RM43.9 million loss suffered by Khazanah Nasional Berhad and Permodalan Nasional Berhad (PNB) from their investments in FashionValet. MACC Chief Commissioner's...
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