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
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
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
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
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
Two company owners held over false particulars in RM6 million projects
According to the sources, the two are expected to be charged in the Kota Kinabalu Special Sessions Court on Corruption on Sept 10.
Tue Sep 08 2020