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Tags Results for
false-documents
Total matches: 33
Company owner Raymond Sim, 35, was fined RM80,000 by the Sessions Court today for using false documents in the employee verification form to obtain payments under the National Economic Recovery Plan amounting to RM63,500, two years ago. - Photo by Bernama
National
Company owner fined RM80,000 for submitting false documents for Penjana claim
KUALA LUMPUR - A company owner was fined RM80,000 by the Sessions Court here today for using false...
Photo for illustrative purposes.
National
Two former PWBSM office bearers fined for submitting false documents to Mitra
KUALA LUMPUR - Two former office-bearers of the Persatuan Wanita Berjaya Sejati Malaysia (PWBSM)...
Photo for illustrative purpose only - FILE PIX
National
Datuk fined RM60,000 for submitting false documents involving Mitra claims
KUALA LUMPUR - A company director with a 'Datuk' title was fined RM60,000 by the Sessions...
The two NRD officers nabbed by MACC were suspected of being involved in the activities of birth certificate and MyKid syndicate. - File pic
National
Baby trafficking probe - NRD confirms officers arrested by MACC
PUTRAJAYA - The National Registration Department (NRD) today confirmed that its two officers were...
MACC logo - FILE PIC
National
MACC arrests man abetting with govt officer using false documents
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) today detained a 40-year-old man to...
Faisal Hamzah, 39, the son of former Home Minister Datuk Seri Hamzah Zainudin (photo), and Azizul Abdul Halim, 55, pleaded not guilty when the charges were read out to them before Judge Mazni Nawi.
National
Two, including former minister's son charged with offences link to subsidised cooking oil
SEREMBAN - The son of a former minister, his business partner and their company were charged in the...
A government pensioner was arrested by Sabah MACC after he was believed to have submitted fake invoices in relation to food and beverages supply worth RM36,000.
National
Pensioner nabbed by MACC for submitting fake invoices
KOTA KINABALU - A government pensioner was arrested by the Sabah Malaysian Anti-Corruption...
The accused, Anuar Che Lat, 53, and his wife, Rohana Othman, 55, who are the owners of a company, are accused of committing the offences at Wisma Perkeso, Jalan Teluk Wanjah, here on March 9, June 20 and Aug 23, 2021.
National
Husband, wife charged with submitting false claims for Penjana
ALOR SETAR - A husband and wife pleaded not guilty in the Sessions Court here today, to three counts...
Syakireen pleaded not guilty after the charges were read before Judge Rohatul Akmar Abdullah. Photo by Bernama.
National
Company owner charged with submitting false claims for Penjana incentives
ALOR SETAR - A company owner was charged in the Sessions Court here today, with five counts of...
Former chief executive officer of a private college Amran Mustaffa, 58, (middle) was fined RM15,000 for two alternative charges of issuing false documents to obtain RM5,000 seven years ago. - BERNAMA
National
Court fines private college ex-CEO RM15,000 for issuing fake certs
KUANTAN - The former chief executive officer (CEO) of a private college has been fined RM15,000 for...
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Latest News
Photo for illustration purpose only. - Photo by 123RF
Kindergarten teacher jailed two months for hurting four-year-old boy
Zii Jia - Photo by Bernama
Zii Jia checks into Australian Open semi-finals
Photo for illustrative purposes only. BERNAMA FILE PIX
Social Welfare Dept to seek temporary custody of Zayn Rayyan's younger brother today
Lorry driver S. Suria Raj, 31, charged in the Klang Magistrate's Court today with the murder of his wife, who was found with slash wounds on her neck and right hand, last week. - Photo by Bernama
Lorry driver charged with murder of wife
Shuhaily. Photo by Bernama
Zayn Rayyan's case: Police to ask MCMC to bring down screenshots of ‘probe papers’
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Elderly ex-inmate warns youth: 'Choose friends wisely, avoid drugs'
Sofea (not her real name), 65, who was chosen as the first person to be placed under house arrest under the Licensed Prisoner Release (OBB) programme in Sabah. Photo by Bernama
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UK designer Vivienne Westwood's wardrobe set for charity auction
Gallery assistants pose with creations by late British designer Vivienne Westwood during a photocall for the "Vivienne Westwood: The Personal Collection" auction at Christie's auction house in London. Photo by Benjamin Cremel/AFP
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