MACC freezes 30 Maple funds, company owned by FashionValet founders


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

The company is also owned by Datin Vivy Yusof and Datuk Fadzaruddin Shah Anuar, the FashionValet founders.

ALSO READ: 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.

"In addition to confiscating FashionValet's account, we have also frozen 30 Maple's account.

"The investigation is ongoing and will be completed within two weeks," Sinar Harian reported Azam as saying during a press conference on Saturday (Nov 16) at an event in conjunction with MACC's 57th anniversary celebrations.

He also said investigating officers have been told to speed up their probe in the FashionValet case.

"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 (the papers) will be submitted to the Deputy Public Prosecutor," he said.

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