Suspicious Transactions

07NovNovember 7, 2024

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...

By Stephanie Chanmalaysia, NewsAzam Baki, Fraud Inquiry, Investigation, MACC, Ops Favish, Suspicious Transactions0 CommentsRead more...

15JunJune 15, 2024

Bank worker detained a fter over RM20mil goes missing

PETALING JAYA: Police have arrested a 38-year-old bank employee to help with investigation after over RM20mil in savings accounts purportedly “disappeared” via suspicious transactions from the same bank. Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said that four police reports have been lodged since early June. “Complainants included account holders...

By Stephanie Chanmalaysia, NewsArrest, Bank Employee, Crime, Disappeared, Investigation, Kota Kinabalu, RM20mil, Savings Accounts, Suspicious Transactions0 CommentsRead more...

Tag - Suspicious Transactions