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false document

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
Peter Anthony to know fate on false document case tomorrow
Peter Anthony to know fate on false document case tomorrow
25/05/2022
Former company COO fined RM200,000 for using false document
Former company COO fined RM200,000 for using false document
17/02/2022
Contractor charged with using false document to obtain RM1.6 million tender
Contractor charged with using false document to obtain RM1.6 million tender
31/01/2022
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
Peter Anthony trial: Prosecution closes case; oral submissions on Oct 29
Peter Anthony trial: Prosecution closes case; oral submissions on Oct 29
21/09/2021
MACC nabs company owner, MBIP assistant engineer over false claims
MACC nabs company owner, MBIP assistant engineer over false claims
09/08/2021
Civil servant charged with making false claims
Civil servant charged with making false claims
25/07/2021
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