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Tags Results for
false documents
Total matches: 34
Photo for illustrative purposes - 123RF
National
Two company owners arrested for fraud in million ringgit project
TAWAU - Two company owners believed to have used fake documents for the purpose of cheating to...
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...
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Photo: HAMZAH ZAINUDIN / FACEBOOK
Axed Hamzah makes first move with tea session alongside Pas, Bersatu and former party...
Kuala Lumpur Police Chief Datuk Fadil Marsus - BERNAMA FILE PIX
Post-mortem reveals 89 injuries on woman killed by husband in Kepong
Photo for illustration purposes only.
Body of pregnant woman found in a pool of blood, husband detained in Kota Tinggi
Photo for illustration purposes only.
Vehicles entering KL expected to nearly double ahead of CNY
Bank Islam’s Officer-in Charge and Group Chief Business Officer – Retail Banking, Mizan Masram (back, centre), posing for a group photo with the winners at the Bank Islam Mega Financing and Al-Awfar 2025 Prize Presentation Ceremony at Menara Bank Islam on Monday. - Photo by MOHD HALIM ABDUL WAHID
RM1 million boost for retirement: Sabah executive’s unexpected win
Most Popular
Child opens car door, causes accident involving six vehicles along Jalan Tun Razak
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
New forensic review challenges Kurt Cobain's suicide ruling, says 'this is a homicide'
Kurt Cobain
Federal Court reinstates Isa Samad's conviction and sentence, issues warrant of committal
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Malaysians still drawn to charm of reading physical books
The Reading Profile of Malaysians 2022/2023 study by the National Library of Malaysia recorded a positive shift in reading trends among Malaysians, who crave a variety of information in line with changing lifestyles and current technological developments. - Bernama photo
Sultan Selangor’s decrees a wake-up call for law, harmony and sustainability
Sultan Selangor Sultan Sharafuddin Idris Shah (Photo from Selangor Royal Official)
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