MACC uncovers suspicious transactions in FashionValet's RM43.9m investment probe

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He said the matter was discovered after the department confiscated about 60 boxes of financial documents from FashionValet, Khazanah Nasional Bhd and Permodalan Nasional Bhd . Azam said the couple were not detained at the moment and gave their full cooperation to MACC when their statements were recorded throughout the investigations that entered its third day today.

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