company bank statements

Six contractors were fined RM50,000 each after they pleaded guilty to submitting falsified company bank statements to secure a public cleaning tender in 2019.

A company owner has been remanded for four days from today to facilitate investigation into the submission of falsified company bank statements in 2018 and 2019.

They falsified bank statements to qualify their company for the Privatisation Of Solid Waste Collection and Public Cleansing Management.

21 individuals, including three women, have been detained by the MACC to facilitate investigations into the submission of falsified company bank statements.

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