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

  • 📰 malaymail
  • ⏱ Reading Time:
  • 19 sec. here
  • 3 min. at publisher
  • 📊 Quality Score:
  • News: 14%
  • Publisher: 86%

Fashionvalet Notizia

Maccfashionvalet

PUTRAJAYA, Nov 8 — The Malaysian Anti-Corruption Commission (MACC) has found several suspicious transactions in an investigation into investment losses of RM43.9 million in...

In a shack off Old Klang Road, Restoran Lim Kee Sdn Bhd serves a superb bitter gourd fried ‘dong fun’ that tells a story of grit and perseverance

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.

Abbiamo riassunto questa notizia in modo che tu possa leggerla velocemente. Se sei interessato alla notizia puoi leggere il testo completo qui. Leggi di più:

 /  🏆 1. in İT
 

Grazie per il tuo commento. Il tuo commento verrà pubblicato dopo essere stato esaminato.

Italia Ultime Notizie, Italia Notizie

Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.

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...
Fonte: malaymail - 🏆 1. / 86 Leggi di più »

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...
Fonte: theSundaily - 🏆 25. / 51 Leggi di più »

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...
Fonte: theSundaily - 🏆 25. / 51 Leggi di più »

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...
Fonte: malaymail - 🏆 1. / 86 Leggi di più »