PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has frozen several personal and company bank accounts, valued at around RM1.1 million, belo...
The Malaysian Anti-Corruption Commission has frozen several personal and company bank accounts, valued at around RM1.1 million, belonging to the husband-and-wife founders of the FashionValet e-commerce platform.
The sources said that last Monday, MACC simultaneously “raided” FashionValet Sdn Bhd, the Ministry of Finance , Khazanah and PNB, obtaining financial documents to aid the investigation. “Additionally, MACC has recorded statements from several key individuals, including senior officials from Khazanah, PNB, FashionValet, accountants, company valuers and introducers,” said a source.
The couple was said to have arrived at the MACC office at around 1 pm to continue giving their statements before being taken to their residence at 5.30 pm for the search.
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