Six fined up to RM20,000 each for fake documents to reduce luxury car tax
The individuals were fined, after pleading guilty to charges of using fake documents to obtain luxury car tax exemptions in Langkawi.
Tue Jan 16 2024
Bribe paid to Guan Eng used fake invoices from two dormant companies - Witness
The Sessions Court was told today that bribe payments made to Lim Guan Eng used fake documents of two dormant companies on the orders of CZCSB director Datuk Zarul Ahmad Mohd Zulkifli.
Mon Jun 27 2022
Woman charged with submitting fake documents to secure tenders worth RM21 mln
Rita Pengeran pleaded not guilty of falsifying documents to secure food supply tenders for school hostels.
Tue Apr 19 2022
MACC nabs 11 contractors for submitting fake documents
The MACC has detained a total of 11 contractors over the submission of falsified bank account statements.
Mon Mar 28 2022
Johor cops probe fake documents on foreign currency exchange
Johor police are investigating a scam using a fake letter of undertaking to conduct foreign exchange of US dollars to Malaysian using the name of Tunku Mahkota of Johor (TMJ).
Fri Oct 08 2021
Police to update interstate application system to weed out fake documents - IGP
The Royal Malaysia Police (PDRM) will be updating the interstate application system to prevent the falsification of documents in future.
Thu May 13 2021
Adam Rosly loses appeal to set aside conviction, six months' jail, fine
A three-member bench comprising Datuk Yaacob Md Sam, Datuk P. Ravinthran and Datuk Wira Ahmad Nasfy Yasin dismissed Adam Rosly's appeal yesterday.
Tue Mar 02 2021
Hire only legal, registered workers, CIDB tells contractors
CIDB stressed that employers who are found to hire illegal workers with fake documents could face disciplinary action.
Thu Jan 14 2021
Companies abusing wage subsidy will be blacklisted - Saravanan
Employers found to be using fake documents to apply for the programme would also be brought to court.
Fri Sep 25 2020
Ronaldinho released from Paraguay detention after five months
Ronaldinho and his brother were taken into police custody over fake documents during a raid at a hotel they were staying in.
Tue Aug 25 2020
Couple charged with using fake documents for interstate travel
The couple were charged under Section 471 of the Penal Code.
Thu Jun 04 2020
MOF views seriously BPN application using fake documents
The Ministry of Finance of Malaysia (MOF) stressed Bantuan Prihatin Nasional (BPN) is only for the benefit of qualified Malaysians and is seriously viewing allegation that fake documents were used to
Sat Apr 18 2020
Withdrawals using fake documents can be detected, warns EPF
Datuk Shahril Ridza Ridzuan said there were contributors who were approached by a syndicate and promised that there was a process to withdraw money from the EPF by using fake documents.
Sat Jul 22 2017
'Datuk Seri' in driving seat of fraud involving luxury car sales
A 'Datuk Seri' is in the driver's seat of a fraud involving sale of 120 luxury vehicles, with losses amounting to RM10 million.
Fri Apr 03 2015
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
This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
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 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
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 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
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
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
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
The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024