FashionValet founders’ investigation to continue as MACC probes investment losses

  • 📰 staronline
  • ⏱ Reading Time:
  • 29 sec. here
  • 6 min. at publisher
  • 📊 Quality Score:
  • News: 29%
  • Publisher: 75%

Fashionvalet Nouvelles

MACC,Azam Baki,Investigation

SINGAPORE: A practising lawyer found himself standing sheepishly in the dock of the State Courts on Wednesday (Nov 6), after an alcohol-fuelled night out at Zouk nightclub in 2022.

PETALING JAYA: The investigation into the founders of the e-commerce platform FashionValet, Datin Vivy Yusof and her husband, Datuk Fadzaruddin Shah Anuar, is expected to take some time, says the Malaysian Anti-Corruption Commission commissioner, Tan Sri Azam Baki.

“The couple will return to have their statements recorded tomorrow at the MACC headquarters, and I expect it will continue for several more days,” he said when contacted by Astro Awani on Friday . “The company secretary and several other parties, including officials from the Finance Ministry, will also be called, as there are many matters to resolve. However, for now, we will focus on the couple,” he added.

“This raises questions about how the company was acquired and who gave approval, whether there was a resolution or not—that is the first issue.

Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

 /  🏆 4. in FR
 

Merci pour votre commentaire. Votre commentaire sera publié après examen.

France Dernières Nouvelles, France Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

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...
La source: malaymail - 🏆 1. / 86 Lire la suite »

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...
La source: theSundaily - 🏆 25. / 51 Lire la suite »

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...
La source: theSundaily - 🏆 25. / 51 Lire la suite »

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...
La source: malaymail - 🏆 1. / 86 Lire la suite »