MACC detains two in major Port Klang smuggling syndicate case
MACC Chief Tan Sri Azam Baki says company owners, forwarding agents, and customs officers colluding with this syndicate we will be detained soon.
Wed Jun 05 2024
Registrar of marriages among three remanded in graft probe
The marriage registrar received funds from a company owner to register marriages without going through the prescribed procedures.
Wed Jun 05 2024
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 owners, director in Kedah, Johor in remand over false claims
A company director and a company owner are in remand for four days over alleged false claims amounting to millions of ringgit in connection with a Dairy Cattle Farming Project in Kedah in 2015.
Wed Jan 11 2023
Man charged with cheating a company owner of RM100,000
Fariz Fadila is alleged to have offered for a joint venture project with the company, prompting the owner to hand over money to him.
Thu Oct 27 2022
Three company owners fined RM50,000 for using fake bank account statements for tender
Judge Harmi Thamri said the punishment was meted out in the public's interest and set an example to the people for such offences.
Mon Aug 29 2022
Three company owners fined RM50,000 each for using forged documents in contract bid
Three company owners were fined RM50,000 by the Sessions Court today after they pleaded guilty to falsifying bank statements when tendering for a public cleaning contract in 2019.
Wed Aug 17 2022
Company owner jailed, fined RM10,000 for using forged documents in tender application
Muhammad Hairul was charged for using as genuine forged documents in a tender application for food supply services for a school hostel.
Tue Aug 16 2022
Company director charged with corruption RM1.1 million in connection with PDRM's tender
A company owner was charged with two counts of corruption for helping a company secure a tender by the PDRM in 2019.
Tue Aug 16 2022
Two company owners fined RM150,000 for using forged documents to apply for tenders
The duo pleaded guilty in the Sessions Court to charges of using forged documents to qualify them for public cleaning tenders.
Mon Aug 15 2022
11 company owners fined for falsifying bank statements to secure tender
11 company owners were fined RM15,000 each by the Special Corruption Court here today for submitting false bank statements to obtain a tender for the supply of cooked food for school hostels.
Tue Apr 19 2022
Company owner remanded over submission of falsified bank statements
A company owner has been remanded for four days from today to facilitate investigation into the submission of falsified company bank statements in 2018 and 2019.
Sun Jan 16 2022
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
Meat cartel: Four MAQIS officers, company owner charged
Four assistant enforcement officers of MAQIS and a company owner were charged in the Sessions Court here today with corruption and submitting false information in a meat cartel case.
Sun May 23 2021
Asst admin officer charged with 120 counts of receiving valuable things from contractors
A Kuala Lumpur City Hall (DBKL) assistant administrative officer was charged in three Sessions Court here today on 120 counts of obtaining a total of RM82,700 from five company owners four years ago.
Fri Mar 12 2021