FashionValet probe: Suspicious transactions detected, possible fraud being investigated, says MACC chief

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has uncovered several suspicious transactions while scrutinising documents related to the investigation into FashionValet and 30 Maple Sdn Bhd, Malay language portal Astro Awani reports.

MACC chief commissioner Tan Sri Mohd Azam Baki said that the Forensic Accounting Division is currently examining about 50 to 60 boxes of documents from the company, with a report to be submitted to the Investigation Division.