MACC spots suspicious transactions in FashionValet probe

The MACC has found several suspicious transactions in an investigation into investment losses of RM43.9 million in FashionValet.

MACC chief commissioner Azam Baki said it involved transactions made to a company linked to the founding partner of FashionValet from 2018 until last year.

He said the matter was discovered after the agency confiscated about 60 boxes of financial documents from FashionValet...