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 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...
