MACC freezes 30 Maple funds, company owned by FashionValet founders

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MACC freezes 30 Maple funds, company owned by FashionValet founders
Fashionvalet30 MapleFrozen Accounts
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SINGAPORE: There is no way to sugar-coat this: 2024 has been a bad year for restaurants in Singapore. Chefs and owners who were predicting a tough year have found the going worse than they had dreaded.

KUALA LUMPUR: The Malaysian Anti- Corruption Commission has frozen funds belonging to 30 Maple Sdn Bhd in its investigation into e-commerce platform FashionValet.

FashionValet probe: Suspicious transactions detected, possible fraud being investigated, says MACC chief MACC chief commissioner Tan Sri Azam Baki said investigations into the RM43.9mil losses suffered by Khazanah Nasional Bhd and Permodalan Nasional Bhd were ongoing.Sinar Harian reported Azam as saying during a press conference on Saturday at an event in conjunction with MACC's 57th anniversary celebrations."So far a total of 14 witnesses have had their statements recorded, with four more to be called.

"After that, everything is expected to be completed and will be submitted to the Deputy Public Prosecutor," he said.MACC reviewing, investigating cash flow received by FashionValet founders, says Azam BakiApec 2024: Anwar advocates for global south, non-traditional alliances for equitable growthTrailer driver arrested following fatal accident in Kluang

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Fashionvalet 30 Maple Frozen Accounts MACC Vivy Yusof Fadzaruddin Shah Anuar

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FashionValet probe: Suspicious transactions detected, possible fraud being investigated, says MACC chiefFashionValet probe: Suspicious transactions detected, possible fraud being investigated, says MACC chiefSINGAPORE: 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.
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MACC freezes accounts of firm behind dUCK headscarves for FashionValet probeMACC freezes accounts of firm behind dUCK headscarves for FashionValet probeKUALA LUMPUR, Nov 16 — The Malaysian Anti-Corruption Commission (MACC) has frozen the bank accounts of 30 Maple Sdn Bhd as part of the investigation into the FashionValet...
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FashionValet couple Vivy Yusof, Fadzaruddin return for Day Four of recording statement at MACCFashionValet couple Vivy Yusof, Fadzaruddin return for Day Four of recording statement at MACCPUTRAJAYA, Nov 8 — The founders of FashionValet Sdn Bhd will continue giving statements to the Malaysian Anti-Corruption Commission (MACC) today. State news agency Bernama...
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MACC says started probed into Khazanah, PNB’s investment into FashionValet after RM43.9m lossMACC 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...
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