Six fined up to RM20,000 each for fake documents to reduce luxury car tax
The individuals were fined, after pleading guilty to charges of using fake documents to obtain luxury car tax exemptions in Langkawi.
Tue Jan 16 2024
Bribe paid to Guan Eng used fake invoices from two dormant companies - Witness
The Sessions Court was told today that bribe payments made to Lim Guan Eng used fake documents of two dormant companies on the orders of CZCSB director Datuk Zarul Ahmad Mohd Zulkifli.
Mon Jun 27 2022
Woman charged with submitting fake documents to secure tenders worth RM21 mln
Rita Pengeran pleaded not guilty of falsifying documents to secure food supply tenders for school hostels.
Tue Apr 19 2022
MACC nabs 11 contractors for submitting fake documents
The MACC has detained a total of 11 contractors over the submission of falsified bank account statements.
Mon Mar 28 2022
Johor cops probe fake documents on foreign currency exchange
Johor police are investigating a scam using a fake letter of undertaking to conduct foreign exchange of US dollars to Malaysian using the name of Tunku Mahkota of Johor (TMJ).
Fri Oct 08 2021
Police to update interstate application system to weed out fake documents - IGP
The Royal Malaysia Police (PDRM) will be updating the interstate application system to prevent the falsification of documents in future.
Thu May 13 2021
Adam Rosly loses appeal to set aside conviction, six months' jail, fine
A three-member bench comprising Datuk Yaacob Md Sam, Datuk P. Ravinthran and Datuk Wira Ahmad Nasfy Yasin dismissed Adam Rosly's appeal yesterday.
Tue Mar 02 2021
Hire only legal, registered workers, CIDB tells contractors
CIDB stressed that employers who are found to hire illegal workers with fake documents could face disciplinary action.
Thu Jan 14 2021
Companies abusing wage subsidy will be blacklisted - Saravanan
Employers found to be using fake documents to apply for the programme would also be brought to court.
Fri Sep 25 2020
Ronaldinho released from Paraguay detention after five months
Ronaldinho and his brother were taken into police custody over fake documents during a raid at a hotel they were staying in.
Tue Aug 25 2020
Couple charged with using fake documents for interstate travel
The couple were charged under Section 471 of the Penal Code.
Thu Jun 04 2020
MOF views seriously BPN application using fake documents
The Ministry of Finance of Malaysia (MOF) stressed Bantuan Prihatin Nasional (BPN) is only for the benefit of qualified Malaysians and is seriously viewing allegation that fake documents were used to
Sat Apr 18 2020
Withdrawals using fake documents can be detected, warns EPF
Datuk Shahril Ridza Ridzuan said there were contributors who were approached by a syndicate and promised that there was a process to withdraw money from the EPF by using fake documents.
Sat Jul 22 2017
'Datuk Seri' in driving seat of fraud involving luxury car sales
A 'Datuk Seri' is in the driver's seat of a fraud involving sale of 120 luxury vehicles, with losses amounting to RM10 million.
Fri Apr 03 2015