Company director charged with submitting false claims worth RM1.19 mln
A company director pleaded not guilty at the Sessions Court to submitting false documents to Socso for incentives under the Penjana Kerjaya programme.
Tue Feb 14 2023
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 director claims trial to submitting false documents worth nearly RM3 mln
A director of a rubber manufacturing company pleaded not guilty to four counts of submitting false documents over a non-existent sale of used machines.
Fri Jan 13 2023
Two men charged with submitting false claims for Penjana Kerjaya incentives
Two businessmen were charged today with submitting false documents to Socso to claim incentives under the Penjana Kerjaya Programme.
Thu Jan 12 2023
Three more individuals charged with submitting false claims for Penjana Kerjaya 2.0 incentives
Three more individuals were charged with submitting false documents to Socso to claim incentives under the Penjana Kerjaya 2.0 programme.
Wed Jan 11 2023
Woman fined RM56,000 for using false documents in report to Mitra
A chief administrative officer of a company was fined a total of RM56,000 by the Sessions Court on three counts of using forged account statements and payment vouchers to prepare a report for Mitra.
Wed Sep 21 2022
Former company COO fined RM200,000 for using false document
A former COO of a solid waste management company was fined a total of RM200,000, in default 36 months' jail, by the Sessions Court to three alternative charges of using false documents in claims.
Thu Feb 17 2022
Broker arrested for submitting false documents over procurement of LCS
A broker was arrested by the MACC yesterday for allegedly submitting false documents in connection with the procurement of six littoral combat ships (LCS).
Wed Jan 26 2022
15 individuals in remand for falsifying documents
15 individuals were remanded for between three and five days from today for allegedly submitting false documents to obtain a tender for waste collection and public cleansing management.
Tue Jan 11 2022
Decision on calling Peter Anthony to enter defence in false document case tomorrow
The decision on whether Datuk Peter Anthony will be called to enter his defence or be freed from the charges of using false documents will be known tomorrow.
Mon Dec 13 2021
Dec 14 decision on whether Peter Anthony to enter defence in false document case
The Sessions Court here fixed Dec 14 to decide whether to call Datuk Peter Anthony to enter his defence or acquit him for using false documents relating to a system maintenance contract.
Mon Nov 15 2021
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
Aker Solutions manager charged in Malaysia over alleged false documentation
Ahmad Hatta was charged over allegations that he submitted false documents in dealings with state-owned energy firm Petronas.
Fri Jun 11 2021
Four remanded over false documents for govt contracts
Four people have been remanded to help in investigations involving government contracts worth about RM3.7 mln between 2017 and last year.
Fri Apr 09 2021
MACC nabs CEO of state-owned company over false documents
Sources said the CEO was arrested at the Perak MACC office at about 3.45 pm yesterday.
Sat Nov 28 2020