Six contractors fined for falsifying bank statements to secure tender
Six contractors were fined RM50,000 each after they pleaded guilty to submitting falsified company bank statements to secure a public cleaning tender in 2019.
Tue May 24 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
Four more held in MACC probe into submission of falsified company bank statements
They falsified bank statements to qualify their company for the Privatisation Of Solid Waste Collection and Public Cleansing Management.
Wed Jan 12 2022
MACC detains 21 individuals over submission of falsified company bank statements
21 individuals, including three women, have been detained by the MACC to facilitate investigations into the submission of falsified company bank statements.
Mon Jan 10 2022