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Company director charged with submitting false claims worth RM1.19 mln

Company director charged with submitting false claims worth RM1.19 mln

A company director pleaded not guilty at the Sessions Court to submitting false documents to Socso for incentives under the Penjana Kerjaya programme.
Tue Feb 14 2023
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 director claims trial to submitting false documents worth nearly RM3 mln

Company director claims trial to submitting false documents worth nearly RM3 mln

A director of a rubber manufacturing company pleaded not guilty to four counts of submitting false documents over a non-existent sale of used machines.
Fri Jan 13 2023
Two men charged with submitting false claims for Penjana Kerjaya incentives

Two men charged with submitting false claims for Penjana Kerjaya incentives

Two businessmen were charged today with submitting false documents to Socso to claim incentives under the Penjana Kerjaya Programme.
Thu Jan 12 2023
Three more individuals charged with submitting false claims for Penjana Kerjaya 2.0 incentives

Three more individuals charged with submitting false claims for Penjana Kerjaya 2.0 incentives

Three more individuals were charged with submitting false documents to Socso to claim incentives under the Penjana Kerjaya 2.0 programme.
Wed Jan 11 2023
Woman fined RM56,000 for using false documents in report to Mitra

Woman fined RM56,000 for using false documents in report to Mitra

A chief administrative officer of a company was fined a total of RM56,000 by the Sessions Court on three counts of using forged account statements and payment vouchers to prepare a report for Mitra.
Wed Sep 21 2022
Peter Anthony to know fate on false document case tomorrow

Peter Anthony to know fate on false document case tomorrow

Datuk Peter Anthony, who is charged with falsifying a letter from the office of UMS Deputy V-C for a system maintenance contract work, will know his fate tomorrow.
Wed May 25 2022
Former company COO fined RM200,000 for using false document

Former company COO fined RM200,000 for using false document

A former COO of a solid waste management company was fined a total of RM200,000, in default 36 months' jail, by the Sessions Court to three alternative charges of using false documents in claims.
Thu Feb 17 2022
Contractor charged with using false document to obtain RM1.6 million tender

Contractor charged with using false document to obtain RM1.6 million tender

A 29-year-old contractor was charged today with using a false document to obtain a RM1.6 million tender for external water reticulation works and related jobs at the Labuan Matriculation College.
Mon Jan 31 2022
Broker arrested for submitting false documents over procurement of LCS

Broker arrested for submitting false documents over procurement of LCS

A broker was arrested by the MACC yesterday for allegedly submitting false documents in connection with the procurement of six littoral combat ships (LCS).
Wed Jan 26 2022
15 individuals in remand for falsifying documents

15 individuals in remand for falsifying documents

15 individuals were remanded for between three and five days from today for allegedly submitting false documents to obtain a tender for waste collection and public cleansing management.
Tue Jan 11 2022
Decision on calling Peter Anthony to enter defence in false document case tomorrow

Decision on calling Peter Anthony to enter defence in false document case tomorrow

The decision on whether Datuk Peter Anthony will be called to enter his defence or be freed from the charges of using false documents will be known tomorrow.
Mon Dec 13 2021
Dec 14 decision on whether Peter Anthony to enter defence in false document case

Dec 14 decision on whether Peter Anthony to enter defence in false document case

The Sessions Court here fixed Dec 14 to decide whether to call Datuk Peter Anthony to enter his defence or acquit him for using false documents relating to a system maintenance contract.
Mon Nov 15 2021
Peter Anthony trial: Prosecution closes case; oral submissions on Oct 29

Peter Anthony trial: Prosecution closes case; oral submissions on Oct 29

The prosecution in the trial of Peter Anthony, closes its case today after calling 15 witnesses.
Tue Sep 21 2021
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
Who is Prabowo Subianto, incoming president of Indonesia?

Who is Prabowo Subianto, incoming president of Indonesia?

A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.
Sat Oct 19 2024
Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.
Sat Oct 19 2024
Putin says Russia willing to seek compromises between Iran and Israel

Putin says Russia willing to seek compromises between Iran and Israel

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.
Sat Oct 19 2024
What proposals will Russia push at the BRICS summit?

What proposals will Russia push at the BRICS summit?

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.
Sat Oct 19 2024
Indonesia's free meals plan in the spotlight as Prabowo readies for office

Indonesia's free meals plan in the spotlight as Prabowo readies for office

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Sat Oct 19 2024
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death

Liam Payne's ex-partner calls for media restraint after 'painful' death

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end

Biden offers both a carrot and a stick to Israel as his term nears an end

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024