SHAH ALAM: E-commerce platform founder Datin Vivy Yusof and her husband, Datuk Fadzaruddin Shah Anuar, are set to be charged in the Kuala Lumpur Court this Thursday (Dec 5). This was confirmed by Malaysian Anti-Corruption Commission (MACC) Chief Commissioner Tan Sri Azam Baki. "Yes, they will be charged at the Kuala Lumpur Special Corruption Court. "The couple will...
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...
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...
