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Company%20owner
MACC detains two in major Port Klang smuggling syndicate case
05/06/2024
Registrar of marriages among three remanded in graft probe
05/06/2024
Penjana Kerjaya: Company owner charged with submitting false documents for incentive claims
30/01/2023
Company owners, director in Kedah, Johor in remand over false claims
11/01/2023
Man charged with cheating a company owner of RM100,000
27/10/2022
Three company owners fined RM50,000 for using fake bank account statements for tender
29/08/2022
Three company owners fined RM50,000 each for using forged documents in contract bid
17/08/2022
Company owner jailed, fined RM10,000 for using forged documents in tender application
16/08/2022
Company director charged with corruption RM1.1 million in connection with PDRM's tender
16/08/2022
Two company owners fined RM150,000 for using forged documents to apply for tenders
15/08/2022
11 company owners fined for falsifying bank statements to secure tender
19/04/2022
Company owner remanded over submission of falsified bank statements
16/01/2022
MACC nabs company owner, MBIP assistant engineer over false claims
09/08/2021
Meat cartel: Four MAQIS officers, company owner charged
23/05/2021
Asst admin officer charged with 120 counts of receiving valuable things from contractors
12/03/2021
Two company owners held over false particulars in RM6 million projects
08/09/2020
Manhunt for vending machine company owner over cheating customers
26/10/2017
MACC arrests TNB manager who accepted BMW car as bribe
10/05/2017
Advertising company owner charged with money laundering of more than RM700,000
25/04/2017
Businessman charged with offering illegal investment scheme to public
24/03/2017
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