: The Malaysian Anti-Corruption Commission has found several suspicious transactions in an investigation into investment losses of RM43.9 million in FashionValet Sdn Bhd .
“We looked at the flow of financial sources and the reasons for entry and where the money is spent to see if there are elements of corruption or other offences involving fraud. Apart from that, he said MACC was also investigating the ownership of luxury items that had been shown by the couple on social media.
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MACC says started probed into Khazanah, PNB’s investment into FashionValet after RM43.9m lossKUALA LUMPUR, Nov 2 — The Malaysian Anti-Corruption Commission (MACC) has reportedly launched an investigation into Khazanah Nasional Berhad and Permodalan Nasional Berhad’s...
مصدر: malaymail - 🏆 1. / 86 اقرأ أكثر »
MACC investigates RM43.9m loss in FashionValet investment by Khazanah, PNBKUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has begun investigating into the RM43.9 million loss from investments made by Khazanah N...
مصدر: theSundaily - 🏆 25. / 51 اقرأ أكثر »
MACC investigates RM43.9 million loss in FashionValet investment by Khazanah, PNBKUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has begun investigating into the RM43.9 million loss from investments made by Khazanah N...
مصدر: theSundaily - 🏆 25. / 51 اقرأ أكثر »
Report: MACC to issue official statement on RM43.9m FashionValet investment loss by Khazanah, PNB todayKUALA LUMPUR, Nov 2 — The Malaysian Anti-Corruption Commission (MACC) is set to release an official statement today regarding the RM43.9 million loss incurred by Khazanah...
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