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
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
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
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
Businessman charged with offering illegal investment scheme to public
A company owner was today charged in the Sessions Court, here, with two counts of offering to the public, an investment scheme in agriculture ventures, without approval from the authorities, hence il
Fri Mar 24 2017