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false%20documents

Company director charged with submitting false claims worth RM1.19 mln
Company director charged with submitting false claims worth RM1.19 mln
14/02/2023
Penjana Kerjaya: Company owner charged with submitting false documents for incentive claims
Penjana Kerjaya: Company owner charged with submitting false documents for incentive claims
30/01/2023
Company director claims trial to submitting false documents worth nearly RM3 mln
Company director claims trial to submitting false documents worth nearly RM3 mln
13/01/2023
Two men charged with submitting false claims for Penjana Kerjaya incentives
Two men charged with submitting false claims for Penjana Kerjaya incentives
12/01/2023
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
11/01/2023
Woman fined RM56,000 for using false documents in report to Mitra
Woman fined RM56,000 for using false documents in report to Mitra
21/09/2022
Former company COO fined RM200,000 for using false document
Former company COO fined RM200,000 for using false document
17/02/2022
Broker arrested for submitting false documents over procurement of LCS
Broker arrested for submitting false documents over procurement of LCS
26/01/2022
15 individuals in remand for falsifying documents
15 individuals in remand for falsifying documents
11/01/2022
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
13/12/2021
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
15/11/2021
MACC nabs company owner, MBIP assistant engineer over false claims
MACC nabs company owner, MBIP assistant engineer over false claims
09/08/2021
Aker Solutions manager charged in Malaysia over alleged false documentation
Aker Solutions manager charged in Malaysia over alleged false documentation
11/06/2021
Four remanded over false documents for govt contracts
Four remanded over false documents for govt contracts
09/04/2021
MACC nabs CEO of state-owned company over false documents
MACC nabs CEO of state-owned company over false documents
28/11/2020
PGA7 thwarts attempt to smuggle frozen chicken
PGA7 thwarts attempt to smuggle frozen chicken
04/10/2020
Two managers remanded over false documents in RM7 mln loan
Two managers remanded over false documents in RM7 mln loan
24/06/2020
1,368 illegal immigrants detained at Selayang Wholesale Market
1,368 illegal immigrants detained at Selayang Wholesale Market
12/05/2020
Former contractor claims trial to cheating Melaka architecture museum
Former contractor claims trial to cheating Melaka architecture museum
04/07/2017
Police nab 3 fake road tax middlemen
Police nab 3 fake road tax middlemen
24/01/2017