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Company owner

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MACC detains two in major Port Klang smuggling syndicate case

MACC detains two in major Port Klang smuggling syndicate case

MACC Chief Tan Sri Azam Baki says company owners, forwarding agents, and customs officers colluding with this syndicate we will be detained soon.
Wed Jun 05 2024
Registrar of marriages among three remanded in graft probe

Registrar of marriages among three remanded in graft probe

The marriage registrar received funds from a company owner to register marriages without going through the prescribed procedures.
Wed Jun 05 2024
Penjana Kerjaya: Company owner charged with submitting false documents for incentive claims

Penjana Kerjaya: Company owner charged with submitting false documents for incentive claims

A company owner was charged again in the Sessions Court here today on five counts of submitting false documents to Socso to claim incentives under the Penjana Kerjaya.
Mon Jan 30 2023
Company owners, director in Kedah, Johor in remand over false claims

Company owners, director in Kedah, Johor in remand over false claims

A company director and a company owner are in remand for four days over alleged false claims amounting to millions of ringgit in connection with a Dairy Cattle Farming Project in Kedah in 2015.
Wed Jan 11 2023
Man charged with cheating a company owner of RM100,000

Man charged with cheating a company owner of RM100,000

Fariz Fadila is alleged to have offered for a joint venture project with the company, prompting the owner to hand over money to him.
Thu Oct 27 2022
Three company owners fined RM50,000 for using fake bank account statements for tender

Three company owners fined RM50,000 for using fake bank account statements for tender

Judge Harmi Thamri said the punishment was meted out in the public's interest and set an example to the people for such offences.
Mon Aug 29 2022
Three company owners fined RM50,000 each for using forged documents in contract bid

Three company owners fined RM50,000 each for using forged documents in contract bid

Three company owners were fined RM50,000 by the Sessions Court today after they pleaded guilty to falsifying bank statements when tendering for a public cleaning contract in 2019.
Wed Aug 17 2022
Company owner jailed, fined RM10,000 for using forged documents in tender application

Company owner jailed, fined RM10,000 for using forged documents in tender application

Muhammad Hairul was charged for using as genuine forged documents in a tender application for food supply services for a school hostel.
Tue Aug 16 2022
Company director charged with corruption RM1.1 million in connection with PDRM's tender

Company director charged with corruption RM1.1 million in connection with PDRM's tender

A company owner was charged with two counts of corruption for helping a company secure a tender by the PDRM in 2019.
Tue Aug 16 2022
Two company owners fined RM150,000 for using forged documents to apply for tenders

Two company owners fined RM150,000 for using forged documents to apply for tenders

The duo pleaded guilty in the Sessions Court to charges of using forged documents to qualify them for public cleaning tenders.
Mon Aug 15 2022
11 company owners fined for falsifying bank statements to secure tender

11 company owners fined for falsifying bank statements to secure tender

11 company owners were fined RM15,000 each by the Special Corruption Court here today for submitting false bank statements to obtain a tender for the supply of cooked food for school hostels.
Tue Apr 19 2022
Company owner remanded over submission of falsified bank statements

Company owner remanded over submission of falsified bank statements

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.
Sun Jan 16 2022
MACC nabs company owner, MBIP assistant engineer over false claims

MACC nabs company owner, MBIP assistant engineer over false claims

Sources said the duo had submitted false documents to obtain approval for works from MBIP which included road scraping and resurfacing.
Mon Aug 09 2021
Meat cartel: Four MAQIS officers, company owner charged

Meat cartel: Four MAQIS officers, company owner charged

Four assistant enforcement officers of MAQIS and a company owner were charged in the Sessions Court here today with corruption and submitting false information in a meat cartel case.
Sun May 23 2021
Asst admin officer charged with 120 counts of receiving valuable things from contractors

Asst admin officer charged with 120 counts of receiving valuable things from contractors

A Kuala Lumpur City Hall (DBKL) assistant administrative officer was charged in three Sessions Court here today on 120 counts of obtaining a total of RM82,700 from five company owners four years ago.
Fri Mar 12 2021
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024