MACC freezes 30 Maple funds, company owned by FashionValet founders


  • Nation
  • Saturday, 16 Nov 2024

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.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Selangor police registered 6.8% fewer cases during Ops Selamat 23
Man arrested for molesting woman in Balik Pulau market
15 Malaysians among 260 victims rescued from Myanmar call-centre syndicates
Explosion, smoke led to discovery of illegal cryptocurrency mining operation
Penang Islamic Digital Library now in Al-Azhar University
Anwar calls for review of govt ICT projects
Floods: Number of evacuees in Sabah, Sarawak drops further
Couple killed in accident on Jalan Kuala Pilah-Simpang Pertang
Home Ministry denies Suaram’s claims of arrests
Fed Gov't to continue subsidising rural air services in Sarawak, Sabah

Others Also Read