KAJANG, Nov 16 — Investigation involving FashionValet Sdn Bhd (FashionValet) founding couple over the investment loss of Khazanah Nasional Bhd (Khazanah) and Permodalan Nasional Bhd (PNB) is expected to be completed in two weeks.
Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki said he had ordered the investigation of the case to be expedited.
"There are 14 witnesses whose statements have been recorded and we expect to record the statements of four others,” he told the media after opening the MACC Shooting Programme with Media Practitioners here today.
He said the MACC has also frozen FashionValet accounts, including those from 30 Maple Sdn Bhd (30 Maple).
Investigation into the e-commerce business platform was carried out after the MACC detected several suspicious account transactions in its probe into investment losses of Khazanah and PNB totalling RM43.9 million.
Regarding the commission’s investigation into the alleged existence of a cartel in the distribution and supply of padi fertiliser contract linked to an organisation, Azam said the probe is ongoing and expected to be completed in a few weeks.
— Bernama
