MACC grills FashionValet founders for sixth day running over RM43.9m investment loss probe Posted on November 14, 2024 By serv PUTRAJAYA, Nov 13 — The founding couple of FashionValet Sdn Bhd, linked to the investment loss of Khazanah Nasional Bhd (Khazanah) and Permodalan Nasional Bhd (PNB), continued giving their statement to the Malaysian Anti-Corruption Commission (MACC). The vehicle carrying the couple arrived at MACC headquarters here at 2.50pm. Today marks the sixth day of their statements being recorded after the MACC detected several suspicious account transactions in its probe into investment losses totalling RM43.9 million. MACC Chief Commissioner Tan Sri Azam Baki was reported to have said that the commission was reviewing and investigating the cash flow received by the e-commerce business platform founders. MACC is also reported to have frozen several of the couple’s private and company bank accounts worth about RM1.1 million through Op Favish on November 6. — Bernama News
As Sabah graft scandal gains traction, ex-GLC chief rejects collusion claim, says has proof and ready to share with MACC ‘when required’ Posted on November 18, 2024 KUALA LUMPUR, Nov 17 — Jontih Enggihon, a former CEO of Sabah Mineral Management (SMM) implicated in a corruption scandal, today denied that he is the go-between prominent politicians in East Malaysia and certain businesses as portrayed. Instead, Jontih told news portal Malaysiakini, which broke the news, that he has… Read More
Landslide at Jalan Besar, Tanah Rata-Ringlet: Affected route in Cameron Highlands reopened to vehicles (VIDEO) Posted on November 14, 2024 KUANTAN, Nov 13 — The route on Jalan Besar, Tanah Rata-Ringlet at Kilometre (KM) 54, which was affected by a landslide as well as fallen trees at 4pm today, has been cleared and opened to all types of vehicles. Cameron Highlands district police chief Supt Azri Ramli said the incident… Read More
Gombak trader loses over RM1.6m in non-existent online investment scam via WeChat app Posted on November 12, 2024 SHAH ALAM, Nov 11 — A trader in Gombak suffered losses of over RM1.6 million after he fell victim to a non-existent online investment scam. Selangor police chief Datuk Hussein Omar Khan said investigations revealed that the victim, 56, was duped by the suspect via the WeChat application. “The suspect… Read More