Article Related To fake documents

The individuals were fined, after pleading guilty to charges of using fake documents to obtain luxury car tax exemptions in Langkawi.

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.

Rita Pengeran pleaded not guilty of falsifying documents to secure food supply tenders for school hostels.

The MACC has detained a total of 11 contractors over the submission of falsified bank account statements.

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).

The Royal Malaysia Police (PDRM) will be updating the interstate application system to prevent the falsification of documents in future.

A three-member bench comprising Datuk Yaacob Md Sam, Datuk P. Ravinthran and Datuk Wira Ahmad Nasfy Yasin dismissed Adam Rosly's appeal yesterday.

CIDB stressed that employers who are found to hire illegal workers with fake documents could face disciplinary action.

Employers found to be using fake documents to apply for the programme would also be brought to court.

Ronaldinho and his brother were taken into police custody over fake documents during a raid at a hotel they were staying in.

The couple were charged under Section 471 of the Penal Code.

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

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.

A 'Datuk Seri' is in the driver's seat of a fraud involving sale of 120 luxury vehicles, with losses amounting to RM10 million.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.