Former Miros DG pleads not guilty to falsifying documents
Datuk Dr Khairil Anwar Abu Kassim was charged with falsifying quotation documents for supply of 16 cars from Thailand to MIROS test lab.
Mon Oct 16 2023
Americans divided over criminal charges against Trump - Reuters/Ipsos poll
Trump was charged with 34 felony counts of falsifying business records by prosecutors in New York City.
Fri Apr 07 2023
Donald Trump has been booked and charged - what happens now?
After Trump pleaded not guilty to 34 felony charges of falsifying business records, Judge Juan Merchan set the next hearing for Dec. 4.
Wed Apr 05 2023
Managing director fined RM80,000 for forgery
Asri Abu Shari was fined for falsifying documents on Factory Acceptance Test for the Mayang Mall project in Kuala Terengganu.
Wed Oct 26 2022
Company director accused of falsifying documents related to PenjanaKerjaya funds
A company director pleaded not guilty in the Sessions Court today to two charges of falsifying documents related to the PenjanaKerjaya funds two years ago.
Mon Sep 26 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
Hearing of Peter Anthony's stay of conviction application postponed to July 28
The hearing of an application by Datuk Peter Anthony to stay his conviction for falsifying a letter on contract work at UMS has been postponed to July 28.
Mon Jul 18 2022
Peter Anthony sentenced to three years' jail, fined RM50,000 for falsifying documents
The Kuala Lumpur Sessions Court today sentenced Datuk Peter Anthony to three years imprisonment and a fine of RM50,000.
Thu May 26 2022
Peter Anthony found guilty of falsifying document
Peter was charged with having falsified a letter from the office of UMS deputy vice-chancellor by inserting a false statement.
Thu May 26 2022
Peter Anthony to know fate on false document case tomorrow
Datuk Peter Anthony, who is charged with falsifying a letter from the office of UMS Deputy V-C for a system maintenance contract work, will know his fate tomorrow.
Wed May 25 2022
Six men detained for allegedly falsifying bank account statements
All the six men were believed to have used false accounts of several companies in the tender application.
Wed May 25 2022
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
Former Felda supervisor charged with falsifying documents
Muhammad Aizat was charged with falsifying the signatures of settlers at the Felda Sebertak Office.
Thu Apr 21 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
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