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Article Related To false documents

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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
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
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
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
Aker Solutions manager charged in Malaysia over alleged false documentation

Aker Solutions manager charged in Malaysia over alleged false documentation

Ahmad Hatta was charged over allegations that he submitted false documents in dealings with state-owned energy firm Petronas.
Fri Jun 11 2021
Four remanded over false documents for govt contracts

Four remanded over false documents for govt contracts

Four people have been remanded to help in investigations involving government contracts worth about RM3.7 mln between 2017 and last year.
Fri Apr 09 2021
MACC nabs CEO of state-owned company over false documents

MACC nabs CEO of state-owned company over false documents

Sources said the CEO was arrested at the Perak MACC office at about 3.45 pm yesterday.
Sat Nov 28 2020
'No one will win a trade war,' China says after Trump tariff threat

'No one will win a trade war,' China says after Trump tariff threat

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.
Tue Nov 26 2024
What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

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.
Tue Nov 26 2024
One woman or girl killed every 10 minutes by intimate partner or family member - UN

One woman or girl killed every 10 minutes by intimate partner or family member - UN

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".
Tue Nov 26 2024
Sweden urges Chinese ship to return for undersea cable investigation

Sweden urges Chinese ship to return for undersea cable investigation

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.
Tue Nov 26 2024
[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will

[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.
Tue Nov 26 2024
Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.
Tue Nov 26 2024
‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film

‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.
Tue Nov 26 2024
Man charged with mother's murder, storing body in freezer

Man charged with mother's murder, storing body in freezer

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.
Tue Nov 26 2024
Abolition of examination in schools to reduce pressure on pupils - Fadhlina

Abolition of examination in schools to reduce pressure on pupils - Fadhlina

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.
Tue Nov 26 2024
Google, Meta urge Australia to delay bill on social media ban for children

Google, Meta urge Australia to delay bill on social media ban for children

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.
Tue Nov 26 2024